Filed under
- Brazil
- Canada
- Netherlands
- Switzerland
- United Kingdom
- USA
- Capital Markets
- Litigation
- White Collar Crime
- Ontario
Topics
- Anti-corruption
- Bribery
- Commercial bribery
- Corporate criminal liability
- Corporate liability
- Corporate penalties
- Cross-border investigations
- Due process
- Enforcement
- International cooperation
- Settlements
Organisations
- Glencore
- Office of the Attorney General of Switzerland
- Ontario Securities Commission
- Public Prosecution Service (Netherlands)
- Serious Fraud Office (UK)
Cases
- The Serious Fraud Office v Glencore Energy UK Ltd
- United States of America v Glencore International A.G.