Page 5 - Compliance Programme News Today

Mining company has made substantial investments to enhance its Ethics and Compliance Programme

Glencore has agreed to pay up to $1.5bn in penalties to settle probes into bribery and market manipulation allegations.

Question: What happens when you take a commodity giant based in the tax haven of Switzerland and let it loose on corrupt and failing African states like Equatorial Guinea and the Democratic Republic of Congo? Answer: The excrement is bound to hit the aircon.

Investegate announcements from Glencore PLC, Glencore Reaches Coord. Resolutions w Authorities

FIFA hosted the heads of compliance from each of the six confederations for a special two-day roundtable workshop, held on 12 and 13 of May 2022 at the Home of FIFA in Zurich.

The United States federal regulators imposed fines worth $55 million on the National Bank of Pakistan (NBP) for non-compliance and anti-money laundering violations

US Federal Reserve imposes $20.4 mn fine, New Yorks superintendent of financial services slaps $35 mn fine

The Brazilian Olympic Committee Athletes' Commission held the second Forum of Brazilian Olympic Movement Athletes' Commissions, with 42 members from 30 Olympic Sports Commissions taking part.

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

Former CFO Matshepo More, who was earning R10.5m per annum when she was suspended on full pay in March 2019, earned another whopping R6.9m in the year to end-March 2021.