WebMay 25, 2024 · Announced on Tuesday, three Glencore entities together have to pay a total of $1.186 billion, out of which $865.6 million has been levied as a civil penalty and disgorgement of $320.7 million. Both the penalty and disgorgement amount are the highest in any CFTC case to date. WebMay 25, 2024 · The firm has agreed to a criminal fine of about $341 million and to pay forfeiture of $144 million, as well as to retain an independent compliance monitor for three years. Glencore employees conspired to manipulate the Houston and Los Angeles 380 CST fuel oil price assessments published by S&P Global Platts between January 2011 and …
Glencore ordered to pay £276mn for Africa oil bribery
WebJun 14, 2024 · Glencore’s guilty plea, filed on May 24, followed an investigation by Brazil, the U.K. and the U.S. of Glencore’s actions that included more than $100m worth of … WebNov 3, 2024 · Glencore has also been charged with both market manipulation and bribery offences in the US. On the former, they were sentenced in September to US $486 million. Lisa Osofsky, Director of the... premier inn heathrow tripadvisor
Glencore prepares to pay up to $1.5 bln to settle U.S., UK, Brazil ...
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