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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. [...] (432 words)

Issue dated 25/07/2018 Reading time 2 minutes

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International Dealmaking

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Bart Schwartz
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Raymond Bartoszek
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Tony Hayward
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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. [...]

UNITED KINGDOM UNITED STATES 04/09/2019

PDVSA gets investigative help in case against Glencore and co.

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

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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. [...]

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

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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 [...]

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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. [...]

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

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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