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RSS FeedsUpdate on subpoena from US Department of Justice
(WorldNews Switzerland)

 
 

11 july 2018 10:32:50

 
Update on subpoena from US Department of Justice
(WorldNews Switzerland)
 




Glencore plc Baar, Switzerland 11 July, 2018 Update on subpoena from United States Department of Justice On 3 July 2018, Glencore announced that a subsidiary had received a subpoena from the United States Department of Justice (the `DOJ`) to produce documents and other records with respect to compliance with the Foreign Corrupt Practices Act and United States money laundering statutes. The requested documents relate to the Glencore Group`s business in Nigeria, the Democratic Republic of Congo and Venezuela from 2007 to present. A committee of the Board has been established to oversee the Company`s response to the DOJ`s subpoena....
 
21 viewsCategory: General > Europe > Switzerland
 
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