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Susan Hawley on the Demise of the SFO

Susan Hawley on the Demise of the SFO
corporatecrimereporter.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from corporatecrimereporter.com Daily Mail and Mail on Sunday newspapers.

United statesDavid greenDavid tinsleySusan hawleyClare montgomeryLisa osofskyCrown prosecution serviceUnited states department of justiceUk serious fraud officeSerious fraud officeFraud officeCrown prosecutionCorporate crime reporterUnited states departmentAttorney general

Glencore hit by fresh bribery-related suit in the UK

Glencore hit by fresh bribery-related suit in the UK
northernminer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from northernminer.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomLondon high courtUk serious fraud officeGeneral groupHigh courtFraud office

2022 Sidley Energy Enforcement Update

On October 11, FERC approved a settlement between FERC’s Office of Enforcement and Coaltrain Energy, L.P. (Coaltrain). This settlement resolved…

United statesAaron hallDivision of auditsEnergy regulatory commissionGlencore ltdUs courtUs district courtUs courtSidley energy enforcementCommodity futures trading commissionGlencore internationalOffice of enforcementGas power north america incChemoil corporation glencoreDivision of analyticsDivision of investigation

Glencore agrees to pay Congo $180 million over bribery case

BAAR, Switzerland (AP) Commodities company Glencore said Monday that it has reached an agreement with the Democratic Republic of Congo to pay $180 million over bribery allegations spanning from 2007 to 2018.

South sudanUnited kingdomEquatorial guineaCoted ivoireIvory coastKalidas madhavpeddiUk serious fraud officeJustice departmentAssociated pressUs justice departmentDemocratic republicFraud office

Glencore agrees to pay Congo $180 million over bribery case

BAAR, Switzerland (AP) Commodities company Glencore said Monday that it has reached an agreement with the Democratic Republic of Congo to pay $180 million over bribery allegations spanning from 2007 to 2018.

South sudanUnited kingdomEquatorial guineaCoted ivoireIvory coastKalidas madhavpeddiUk serious fraud officeJustice departmentUs justice departmentDemocratic republicFraud officeGovernment and politics