Glencore has been ordered by a federal judge in New York to pay $700m (about R12.69bn) for a global bribery scheme orchestrated by the Swiss-based commodities trading and mining giant.
On February 22, 2023, the Department of Justice announced a new Voluntary Self-Disclosure Policy (the Disclosure Policy) that now governs corporate prosecutions by US Attorney’s Offices.
On Wednesday February 22, 2023, the Department of Justice (DOJ) announced a voluntary corporate self-disclosure policy for all U.S. Attorneys' Offices, effective immediately. The policy.
The U.S. Department of Justice (DOJ) formally implemented a nationwide Voluntary Self-Disclosure policy (VSD policy) on February 22, 2023 effective immediately that has been in the.
Robert A. Sherman, senior counsel at global law firm Greenberg Traurig, LLP and former U.S. ambassador to Portugal, spoke at the University of Massachusetts Lowell Feb. 23 as part of the Dean’s Speaker Series.