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Glencore pays up to $1 5B to resolve corruption claims

Commodities firm Glencore says it has reached deals with authorities in the United States, Britain and Brazil to resolve corruption allegations in return for penalties totaling up to $1.5 billion

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US Department Of Justice: Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Schemes - Swiss-Based Firm Agrees To Pay Over $1 1 Billion

Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm headquartered in Switzerland, each pleaded guilty today and agreed to pay over $1.1 billion to resolve the government’s investigations into violations of the Foreign Corrupt Practices Act (FCPA) and a commodity price manipulation scheme.

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Glencore fined $1B, placed under 3-year monitorship for FCPA violations

Glencore fined $1B, placed under 3-year monitorship for FCPA violations
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MIL-OSI USA: CFTC Orders Glencore to Pay $1 186 Billion for Manipulation and Corruption

MIL-OSI USA: CFTC Orders Glencore to Pay $1 186 Billion for Manipulation and Corruption
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CFTC Orders Glencore To Pay $1 186 Billion For Manipulation And Corruption

<p>The Commodity Futures Trading Commission today issued an order filing and settling charges against Glencore International A.G. of Switzerland, Glencore Ltd. of New York, and Chemoil Corporation of New York (collectively, Glencore), an energy and commodities trading firm, for manipulative and deceptive conduct. The conduct, which spanned from least 2007 to 2018, involved manipulation and foreign corruption in the U.S. and global oil markets, including manipulation or attempted manipulation of four U.S. based S&P Global Platts physical oil benchmarks and related futures and swaps. Glencore is required to pay a total of $1.186 billion, which consists of the highest civil monetary penalty ($865,630,784) and highest disgorgement amount ($320,715,066) in any CFTC case. </p>

New yorkUnited statesHong kongMichael cazakoffAllison passmanDoug snodgrassPatrick marquardtJacob mermelsteinRostin behnamGretchen loweBrigitte weylsManalm sultanJordon grimmValores mobiliNacional bancariaMatthew edelstein