Trafigura accuses TMT Metals, others of “systematic” US$577mn nickel trading fraud
09-02-23 / by John Basquill
Trafigura has revealed it could lose more than half a billion dollars after falling foul...ED&F Man
ANZ wins almost US$300mn in damages over commodity finance fraud
20-01-23 / by Jacob Atkins
Australian bank ANZ has been awarded more than US$293.6mn in damages against two Hong Kong...
Warehouse receipt fraud: Singapore firm can’t trim US$282mn damages ruling
22-12-22 / by Jacob Atkins
A UK appeals court has dismissed an attempt by financial services group Straits Singapore to...
Forged documents and misled banks: ED&F Man awarded US$282mn in nickel fraud case
22-02-22 / by Jacob Atkins
A UK High Court judge has found that ED&F Man was the victim of a... Analysis: Legal paths for banks facing metals fraud scandals
08-02-19 / by Eleanor Wragg
Recent developments in metals fraud cases have signposted routes for a bank to take “when...
Tate & Lyle sells Mexican sugar holding
11-10-07 / by GTR
The Mexican subsidiary of Tate and Lyle has agreed to sell its 49% shareholding in...
ED&F Man improves euro payments
14-10-05 / by GTR
JPMorgan Treasury Services has announced that long-time client ED+F Man has achieved over an 80%...