Trading house moves to sue alleged fraudsters, with poss potentially taking a chunk of its profits
Trafigura sets aside $577m for potential losses after nickel cargoes turn up nickel-less Read More »
A 10th prominent figure in Chinese ship finance is in custody of Communist Party enforcers, according to sources
ICBC ex-gas team leader Zhang Siliang targeted in China graft probe Read More »
Staff of China’s Smarine Advisors are splitting up and starting over after founder Eric Wang was detained by Communist Party investigators
Shanghai finance shop disbands amid Communist Party investigations Read More »
Goran Gogic fighting all charges as he remains in a federal detention facility in Brooklyn
Former boxer accused of using MSC ships to move cocaine pleads not guilty Read More »
Ministry of transport takes action after owner unable to put Russian-financed Havila Polaris into service
Norway fines Havila Kystruten over newbuilding delayed by sanctions Read More »