August 28, 2026

Mizuho, Incomlend file court claims against embattled Radiant World

August 25, 2026

Gupta was convicted, then acquitted, in Dubai over Trafigura fraud

August 12, 2026

US court rulings cast doubt on ‘evergreen’ standby letters of credit

July 29, 2026

Stenn claims UK trade finance firm sold it fake invoices

July 17, 2026

Deloitte not liable for US$2.6bn in Hin Leong trading losses, court rules

July 15, 2026

Court orders Kimura to pay US$4mn to investor in long-running loan case

July 15, 2026

Nord Stream loses case against insurers after pipeline explosions

June 18, 2026

Trafigura turns focus to Prateek Gupta’s wife after fraud ruling

June 18, 2026

BB Energy says it received cargo award letters from South Sudan

June 10, 2026

Court rejects sanctions defence in Russia bank guarantee dispute

June 2, 2026

Gunvor offices searched in graft probe

May 29, 2026

Court rejects BB Energy’s attempt to claim US$180mn disputed oil cargoes

May 26, 2026

Commodity traders tussle over South Sudan oil worth up to US$180mn

May 18, 2026

South Sudan hit with court injunction against oil pre-payments

April 29, 2026

Weaknesses in US factoring programmes “critical” to First Brands alleged fraud