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Index/Organizations/Trafigura

Trafigura

Multinational commodities company domiciled in Singapore

Fact-Checks

2 results
Feb 7, 2026

Which specific U.S. investors or companies have publicly sought stakes in Russian energy projects since 2024, and what are the documented outcomes?

Reporting reviewed finds no clear, documented cases of investors or U.S. companies publicly announcing to take equity stakes in energy projects since 2024; instead the record shows policy-level discus...

Jan 19, 2026

If you were involved in fraud, corruption, abuse of power, or coverups, your title does not protect you.

Titles and office do not confer immunity: recent enforcement actions at home and abroad show senior officials and executives are being charged, convicted, and sanctioned for bribery, fraud, and relate...