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Episode 236 - The Glencore FCPA and Fraud Settlement
Manage episode 330002285 series 1587876
Content provided by Volkov Law. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Volkov Law or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In a long-anticipated and major enforcement action, the Justice Department and the Commodities and Futures Exchange Commission resolved a sprawling investigation with Glencore International A.G. and Glencore Ltd, a Swiss-based commodity trading and mining company.
Both companies entered guilty pleas for FCPA violations and a commodity price manipulation scheme. Glencore paid over $1.1 billion to resolve these two major investigations.
The resolution in the U.S. was part of a coordinated set of criminal and civil resolutions involving the United States, the United Kingdom and Brazil.
In this Episode, Michael Volkov reviews the settlement and the implications for future enforcement actions.
54 episodes
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Manage episode 330002285 series 1587876
Content provided by Volkov Law. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Volkov Law or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In a long-anticipated and major enforcement action, the Justice Department and the Commodities and Futures Exchange Commission resolved a sprawling investigation with Glencore International A.G. and Glencore Ltd, a Swiss-based commodity trading and mining company.
Both companies entered guilty pleas for FCPA violations and a commodity price manipulation scheme. Glencore paid over $1.1 billion to resolve these two major investigations.
The resolution in the U.S. was part of a coordinated set of criminal and civil resolutions involving the United States, the United Kingdom and Brazil.
In this Episode, Michael Volkov reviews the settlement and the implications for future enforcement actions.
54 episodes
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Similar to Corruption, Crime & Compliance
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