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SFO settles decade-long ENRC fraud probe suit
BRITAIN’S Serious Fraud Office has reached a settlement with Kazakh miner ENRC, closing a lawsuit accusing the agency and law firm Dechert of inflicting substantial financial…
Glencore agrees to pay $180m in penalties to DRC related to corrupt activities
GLENCORE is to pay $180m to the Democratic Republic of Congo (DRC) for corrupt practices in which it engaged between 2007 and 2018 in an agreement today that also extends to…
UK court orders Glencore to pay R5.7bn for African oil trading bribes
A BRITISH subsidiary of mining and trading group Glencore was ordered to pay a total penalty of £276.4m ($310.6m) in a London court on Thursday for seven bribery offences in…