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United Kingdom, United States
PDVSA gets investigative help in case against Glencore and co.

An appeal lodged in the US in August by PDVSA US Litigation Trust, a financial vehicle claiming to act on [...]

Published on 04/09/2019 at 03:30 GMT

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Corporate Intelligence

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Alvarez & Marsal
Francisco Murillo
GetData Forensics USA
Glencore
Guidepost Solutions
Helsinge
John Brennan
John Thackray
PDVSA US Litigation Trust
The Brennan Group
Trafigura
Vitol
Wilmer Ruperti

United States, Venezuela
Venezuela arrests business partner of Alex Saab as he awaits trial in US on charges of corrupt ties to President Nicolas Maduro

Saab and partner Alvaro Pulido are both citizens of Colombia, a close US ally. Before setting up shop in Venezuela, they forged a global business empire at home, where they won influential political friends and allegedly laundered money.

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Guidepost hires forensic investigations veteran Mendelson

Guidepost Solutions, the compliance investigations firm headed by former federal [...]

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Trouble comes in threes for Burford and star investigator Daniel Hall

An array of lawsuits against Burford Capital and its director, corporate intelligence veteran Daniel Hall, has shaken up litigation finance as well as private investigation in London.

Subscribers only Government Intelligence 04.09.2019

Switzerland, United States
Battles of influence around Glencore, already in the clutches of the DoJ

As it continues to deal with the fallout of the DoJ probe, the giant trading house has to face mysterious "whistleblowers", while high-level raiders get ready to swoop in.

Subscribers only International Dealmaking 06.02.2019

The DoJ investigates Glencore's non-compliance with anti-corruption procedures in several countries.

Switzerland, United Kingdom, United States
SFO, DoJ probes prompt Glencore to beef up compliance

Under investigation in the US and Britain for alleged corruption, the commodities giant Glencore is looking for solutions.

Subscribers only International Dealmaking 25.07.2018

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Attacked on all fronts, Glencore battens down the hatches

The past few months have proven to be difficult for the Swiss trading house Glencore as it weathers lawsuits involving some of its African subsidiaries and is forced to enter financial renegotiations in Chad, a country that it may be [.

Subscribers only The Continent Africa Intelligence 09.07.2019

How Vitol is Making its Way in Africa

Long the "third man" in trading in Africa, Vitol is now competing on an equal foot with its two rivals, Trafigura and Glencore, which fought among themselves for years for oil business on the continent.

Subscribers only The Continent Africa Intelligence 27.07.2010

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Alvarez & Marsal
Francisco Murillo
GetData Forensics USA
Glencore
Guidepost Solutions
Helsinge
John Brennan
John Thackray
PDVSA US Litigation Trust
The Brennan Group
Trafigura
Vitol
Wilmer Ruperti

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PDVSA gets investigative help in case against Glencore and co.

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United States, Venezuela
Venezuela arrests business partner of Alex Saab as he awaits trial in US on charges of corrupt ties to President Nicolas Maduro

United States
Guidepost hires forensic investigations veteran Mendelson

Spotlight | United Kingdom
Trouble comes in threes for Burford and star investigator Daniel Hall

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Battles of influence around Glencore, already in the clutches of the DoJ

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SFO, DoJ probes prompt Glencore to beef up compliance

Attacked on all fronts, Glencore battens down the hatches

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Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

Kazakhstan Inside Astana's bid to track down assets

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom, United States PDVSA gets investigative help in case against Glencore and co.

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

United States, Venezuela Venezuela arrests business partner of Alex Saab as he awaits trial in US on charges of corrupt ties to President Nicolas Maduro

United States Guidepost hires forensic investigations veteran Mendelson

Spotlight | United Kingdom Trouble comes in threes for Burford and star investigator Daniel Hall

Switzerland, United States Battles of influence around Glencore, already in the clutches of the DoJ

Switzerland, United Kingdom, United States SFO, DoJ probes prompt Glencore to beef up compliance

Attacked on all fronts, Glencore battens down the hatches

How Vitol is Making its Way in Africa

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom, United States
PDVSA gets investigative help in case against Glencore and co.

United States, Venezuela
Venezuela arrests business partner of Alex Saab as he awaits trial in US on charges of corrupt ties to President Nicolas Maduro

United States
Guidepost hires forensic investigations veteran Mendelson

Spotlight | United Kingdom
Trouble comes in threes for Burford and star investigator Daniel Hall

Switzerland, United States
Battles of influence around Glencore, already in the clutches of the DoJ

Switzerland, United Kingdom, United States
SFO, DoJ probes prompt Glencore to beef up compliance