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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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SFO, DoJ probes prompt Glencore to beef up compliance

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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

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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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Wang Jing, the businessman spearheading Beijing's global ambitions

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

SFO, DoJ probes prompt Glencore to beef up compliance

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Abu Dhabi presses its allies to normalise with Israel

Qatari royal sues Wyoming financial adviser

BellTrox affair scares corporate intelligence world

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

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

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