Glencore

  • Glencorecrop
    Article

    Glencore announces CFTC probe

    2019-04-26T19:59:00Z

    The U.S. Commodity Futures Trading Commission is investigating whether multinational commodity trading and mining company Glencore and its subsidiaries might have violated certain provisions of the Commodity Exchange Act and/or CFTC regulations.

  • Blog post

    What is the cost of a subpoena?

    2018-07-09T11:30:00Z

    Glencore has seen a drop in its share price, which could be related to the Justice Department having issued a subpoena for possible FCPA violations in the Democratic Republic of Congo, Nigeria, and Venezuela.

  • Blog post

    Glencore receives subpoena from Department of Justice

    2018-07-03T14:15:00Z

    Switzerland-based Glencore Ltd, a subsidiary of Glencore plc, said Tuesday it received a subpoena on July 2 from the U.S. Department of Justice to produce documents and other records with respect to compliance with the Foreign Corrupt Practices Act and U.S. money laundering statutes.

  • Article

    Are shell companies a compliance nightmare?

    2017-05-09T10:45:00Z

    Deeply suspicious oil, gas, and mining deals that involve complex use of shell companies raise concerns over the use of shell companies themselves. They might be legal, but are they good compliance practice?