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UNITED STATES UNITED KINGDOM SWITZERLAND Issue dated 25/07/2018

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. [...] (432 words)

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UNITED STATES UNITED KINGDOM 04/09/2019

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 [...]

UNITED KINGDOM 22/05/2019

Greyhawk teams with ex-BP compliance chief Mark Leppard

Having worked extensively for international institutions ( IOL 768), the corporate intelligence firm Greyhawk Intelligence is now positioning itself for [...]

UNITED STATES SWITZERLAND 06/02/2019

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

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. [...]

UNITED STATES 06/02/2019

DoJ puts up cyber shield before taking on Huawei

Increasingly active in cyber espionage cases, including files implicating Chinese intelligence officials (IOL 817), the US Department of Justice (DoJ) [...]

UNITED STATES 05/12/2018

Glencore woos TD Intl. executive to beef up compliance

Cloe Bilodeau has been hired away from TD International by the commodities trader Glencore. Bilodeau, who headed due diligence at [...]

UNITED STATES 27/12/2017

Nardello sets up an advisory board

The private investigative concern headed by former prosecutor Dan Nardello, [...]

FRANCE 25/03/2015

Jean-Pierre Picca, BNP's compliance lawyer

While Credit Agricole is the latest to be targeted by the US Department of Justice, in Paris BNP is gradually putting in place its own US-imposed anti-corruption measures. [...]

UNITED STATES 12/06/2013

Investigators monitor corruption

After being shut out of the corporate monitoring market by lawyers, corporate intelligence executives are now landing business. [...]

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SFO, DoJ probes prompt Glencore to beef up compliance

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Riyadh cosies up to Belarusian security apparatus

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PDVSA gets investigative help in case against Glencore and co.

Greyhawk teams with ex-BP compliance chief Mark Leppard

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

DoJ puts up cyber shield before taking on Huawei

Glencore woos TD Intl. executive to beef up compliance

Nardello sets up an advisory board

Jean-Pierre Picca, BNP's compliance lawyer

Investigators monitor corruption

McBee Strategic Consulting

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

SFO, DoJ probes prompt Glencore to beef up compliance

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Riyadh cosies up to Belarusian security apparatus

Sussexes and Dos Santos boost Shillings' business

DoD seeks to maintain ties with Russian military agencies

PDVSA gets investigative help in case against Glencore and co.

Greyhawk teams with ex-BP compliance chief Mark Leppard

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

DoJ puts up cyber shield before taking on Huawei

Glencore woos TD Intl. executive to beef up compliance

Nardello sets up an advisory board

Jean-Pierre Picca, BNP's compliance lawyer

Investigators monitor corruption

McBee Strategic Consulting

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Indigo Publications also publishes:

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