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Tesla, GM Supplier to Pay $1 1B Penalty for Bribery, Price Manipulation

Tesla and General Motors material supplier Glencore pled guilty to violations of the FCPA in relation to bribery and commodity and price manipulation.

United kingdomDemocratic republic of the congoDamian williamsCommodity futures trading commissionGlencore ltdUs department of justiceBrazil federal prosecutor officeShare thisGeneral motorsForeign corrupt practices actFederal prosecutorWest africanDemocratic republicPrice manipulation

Glencore to pay $1bn settlement to US authorities after admitting bribery in Nigeria, DRC

Glencore, a mining and commodities trading firm, has agreed to pay over $1.1 billion as a settlement for various contract manipulations.

New yorkUnited statesDemocratic republic of the congoEquatorial guineaCoted ivoireIvory coastNigerian national petroleum companyForeign corrupt practices actWest africaSouthern districtDemocratic republicWest africanUnited kingdom

Swiss Firm named in massive bribery of NNPC officials pleads guilty

Glencore, which bribed officials in Nigeria and in other African countries, was fined $1.1 billion.

United statesUnited kingdomEquatorial guineaCoted ivoireIvory coastAnthony stimlerMerrickb garlandA united state department of justiceGlencore ltdUs department of justiceJustice departmentGlencore plcNigerian national petroleum corporationCommodity futures trading commissionGlencore internationalUnited state department of justice

Switzerland firm to pay over $1 1B in bribery and price manipulation guilty plea

Swiss multi-national commodity trading and mining firm Glencore agreed to pay over $1.1 billion to the US Tuesday as a part of a series of guilty pleas with the US, UK and Brazil. Glencore Internation.

New yorkUnited statesUnited kingdomEquatorial guineaCoted ivoireIvory coastDamian williamsLos angelesVanessa roberts averyGlencore internationalGlencore ltdForeign corrupt practices actDemocratic republicSouthern district

Glencore pleads guilty to decade of bribery and manipulation

“Bribery was built in to the corporate culture,” Manhattan US Attorney Damian Williams said as the commodities giant agreed to pay about $US1.5 billion to settle US, UK and Brazilian probes.

New yorkUnited statesUnited kingdomCity ofAlexandra gilliesGary nagleIvan glasenbergBen davisShaun teichnerCommodity futures trading commissionNatural resource governance instituteGlencore internationalGlencore energy united kingdomChief executive officer ivan glasenbergNatural resource governanceForeign corrupt practices act

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