Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Bill Steinman
Contributing Editor

Global Contagion Report: Trafigura

Country Involved: Malta

Company Involved: Trafigura

Industry: Oil & Gas

Industry Subsector: Exploration & Production

Officials Involved: Tancred Tabone, former Enemalta chairman; Frank Sammut, Enemalta procurement committee member

Enforcement Action: Charge

Summary: Tancred Tabone and Frank Sammut have been charged with receiving kickbacks tied to contracts with Dutch oil company Trafigura.… Continue Reading