DOJ Smacks Glencore with Subpoena, FCPA Scare

Posted on 07/03/2018


Swiss mining giant Glencore, one of the world’s largest commodity trading and mining companies, received a subpoena from the U.S. Department of Justice (DOJ). The subpoena requests the company to produce documents and other records related to compliance with the Foreign Corrupt Practices Act (FCPA) and money laundering statutes. These documents are related the Glencore’s […]