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Glencore unit pleads guilty to bribery in Africa

Glencore Energy admitted to paying more than $28 million in bribes to secure preferential access to oil in five countries

United statesUnited kingdomBrazilian federal prosecutor officeForeign corrupt practicesBrazilian federal prosecutor

Top 10 International Anti-Corruption Developments for May 2022 | Morrison & Foerster LLP

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption.

New yorkUnited statesUnited kingdomCoted ivoireSouth sudanEquatorial guineaThe gambiaRepublic of armeniaIvory coastAnthony stimlerYahya jammehRaul gorrin belisarioRicardo martinelliGeorge jarkesyBeny steinmetzRicardo martinelli linares

Glencore reaches coordinated resolutions with US, UK and Brazilian authorities

Mining company has made substantial investments to enhance its Ethics and Compliance Programme

United statesUnited kingdomGary nagleKalidas madhavpeddiDepartment of justiceOffice of the attorneyGlencore ltdGlencore energy united kingdomCommodity futures trading commissionDutch public prosecution serviceGlencore internationalUnited kingdom serious fraud officeCompliance programmeBrazilian federal prosecutor officeBrazilian federal prosecutorEnergy united kingdom limited

Glencore to pay $1 06bn in penalties as US, UK, Brazil wrap up corruption investigations

Glencore to pay $1 06bn in penalties as US, UK, Brazil wrap up corruption investigations
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United kingdomGary nagleOffice of the attorneyDepartment of justice doGlencore energy united kingdomCommodity futures trading commissionDutch public prosecution serviceGlencore internationalUnited kingdom serious fraud officeBrazilian federal prosecutor officeGlencore energy unitedCommodity futures tradingBrazilian federal prosecutorEnergy united kingdomAttorney generalDutch public prosecution

Glencore To Pay More Than $1 1 Bln To Settle Bribery And Market Manipulation Charges

LONDON (dpa-AFX) - Glencore (GLCNF.PK, GLNCY.PK, GLEN.L) pleaded guilty and agreed to pay over $1.1 billion to resolve the government's investigations into violations of the Foreign Corrupt Practices

United statesUnited kingdomCity ofDepartment of justiceGlencore ltdGlencore energy united kingdomCommodity futures trading commissionGlencore internationalUs department of justiceUnited kingdom serious fraud officeBrazilian federal prosecutor officeForeign corrupt practices actCommodity futures tradingBrazilian federal prosecutorEnergy united kingdom limited