Glencore , based in Baar ZG is coming in the U.S. because of corruption allegations in connection with commodities increasingly in trouble. The Commodity Futures Trading Commission (CFTC), whether Glencore requirements or regulations had been violated by corrupt practices, was informed by Glencore on Thursday.
the investigations of The US authorities were after the knowledge of Glencore is still in an “early stage”, it says. It should go the same topics that are already in the center of an investigation by the U.S. Department of justice. Glencore will work together with the CFTC.
The U.S. Department of justice had to load last summer, the U.S. subsidiary of Glencore, and the submission of documents and other documents required. These were, according to Glencore on the group’s business activities in Nigeria, the Democratic Republic of the Congo and Venezuela, from 2007 to the present date.
it was a question of whether Glencore Anti-corruption and money has adhered laundering laws. (red/awp)
Created: 25.04.2019, 22:28 PM
