December 22, 2022

Warehouse receipt fraud: Singapore firm can’t trim US$282mn damages ruling

December 9, 2022

Gas companies pursue UBS over ‘mistake’ payment for US$4mn butane trade

November 16, 2022

UK details Russia oil exports ban as price cap looms

June 8, 2022

EU sanctions take aim at insurance, finance for Russia oil exports

May 25, 2022

Hong Kong energy trader struggles for survival as creditors circle

May 11, 2022

Traxys boosts flagship US$1.5bn facility, brings in two new banks

May 4, 2022

UniCredit loses US$24.7mn damages claim against shipper over missing oil cargo

April 6, 2022

Analysis: ZenRock judgement should prompt rethink on ‘reckless’ traders in double financing frauds

February 23, 2022

Industry Perspectives: Can real-time inventory monitoring be fraud’s kryptonite?

February 22, 2022

Forged documents and misled banks: ED&F Man awarded US$282mn in nickel fraud case

January 19, 2022

Crédit Agricole loses bid to recoup US$24mn lost in ZenRock fraud