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Glencore, US Justice Department and Swiss authorities enter final talks over compliance monitor

The Swiss trading giant is still negotiating its compliance monitor with US and Swiss authorities after pleading guilty to bribery before New York and London courts in the second quarter of 2022. In this, it is heavily relying on McLarty Associates' strategic advice. [...]
Published on 14.11.2022 at 06:00 GMT Reading time 4 minutes

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Further reading

Spotlight | Colombia, United States
Glencore's Covert Ops in Colombia, part 1: How Glencore monitored and infiltrated opponents of its mining activities

Having made vast profits from its Colombian operations, Glencore is now reducing mining activities there. Intelligence Online has discovered the company retained Control Risks and a Colombian private security firm to help implement a covert intelligence operation, approved by senior executives, that targeted human rights groups and spied on diplomats.

LogoSubscribers only Corporate Intelligence 19.10.2023
The Glencore group HQ in Baar, Switzerland, November 2020.

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