19 October 2022

London court rulings bring new clarity to misdelivery disputes

3 November 2021

Swiss banks take on fraud with tough commodity finance standards

21 October 2020

Hong Kong oil traders ‘unable to obtain finance’ after Singapore fraud scandal

14 October 2020

Singapore authorities seek end to paper-based trade finance after fraud scandals

7 October 2020

Singapore banks take on trade finance fraud with blockchain registry

5 August 2020

GTR News Brief: Episode 10

31 July 2020

Oil trader Sugih ‘conspired with Hontop’ on oil trade fraud, Natixis claims

30 July 2020

GTR News Brief: Episode 9

23 July 2020

GTR News Brief: Episode 8

22 July 2020

Singapore oil trader Hontop faces fraud claims: what went wrong?