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USA v. Glencore International A.G.
Case Number:
1:22-cr-00297
Court:
Nature of Suit:
Judge:
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Companies
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March 21, 2025
DOJ Ends Glencore Monitorships Under Bribery Deal Early
The U.S. Department of Justice has ended early two monitorships imposed as part of mining giant Glencore's 2022 bribery and market manipulation case settlement, in the wake of President Donald Trump's directive pausing enforcement of the Foreign Corrupt Practices Act.
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February 28, 2023
Glencore's $700M Bribery Deal With Feds OK'd By NY Judge
A Manhattan federal judge signed off Tuesday on $700 million in criminal penalties to be paid by Glencore International AG for a decadelong course of international bribery that had allowed the mining giant to earn $315 million in revenue starting in 2007.