Search for: "GLENCORE LTD"
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21 Apr 2024, 2:35 pm
Ltd. v. [read post]
1 Feb 2023, 2:39 pm
Hudson Advisors L.P. and Lone Star Global Acquisitions Ltd. [read post]
19 Jan 2023, 9:01 pm
Despite ABB’s recidivist history and the Department’s policy disfavoring successive deferred prosecution agreements, parent company ABB Ltd. was still able to avoid a guilty plea, entering into a deferred prosecution agreement with the Department, with two subsidiaries pleading guilty. [read post]
19 Jan 2023, 10:16 am
According to FCPA Clearinghouse, “sanctions imposed on Glencore plc ($701 million), ABB Ltd. ($400 million), and Honeywell International Inc. ($160 million), three of the ten companies charged with FCPA-related violations in 2022, comprised 82 percent of the total sanctions imposed that year. [read post]
13 Jan 2023, 2:54 pm
Glencore. [read post]
7 Nov 2022, 6:37 am
Market Manipulation: Glencore International A.G. and Glenore Ltd. settled charges of manipulation and foreign corruption in the global oil markets. [read post]
23 Jun 2022, 5:03 am
Glencore Energy (UK) Ltd admitted to bribing African oil officials to gain preferential access to oil. [read post]
27 May 2022, 7:37 am
Under the terms of Glencore Ltd. [read post]
26 May 2022, 6:26 am
Glencore International A.G. and Glencore Ltd. both pled guilty to violations of the Foreign Corrupt Practices Act (FCPA), an anti corruption law, and a commodity price manipulation scheme. [read post]
25 May 2022, 2:48 pm
Commodity Futures Trading Commission (CFTC) announced settled charges against Glencore International A.G. of Switzerland, Glencore Ltd. of New York, and Chemoil Corporation of New York (collectively, Glencore), an energy and commodities trading firm, for manipulation and foreign corruption in the U.S. and global oil markets. [read post]
25 May 2022, 2:48 pm
Commodity Futures Trading Commission (CFTC) announced settled charges against Glencore International A.G. of Switzerland, Glencore Ltd. of New York, and Chemoil Corporation of New York (collectively, Glencore), an energy and commodities trading firm, for manipulation and foreign corruption in the U.S. and global oil markets. [read post]
30 Dec 2021, 8:52 pm
Ltd. vs. [read post]
2 Aug 2021, 6:47 am
-based Glencore Ltd and Pacorini Metals USA Inc of conspiring from September 2010 to February 2016 to ensure long queues for physical zinc, or Special High Grade zinc, at warehouses licensed by the London Metal Exchange. [read post]
4 Mar 2019, 7:23 am
This principle is set out in Glencore Energy (UK) Ltd v. [read post]
13 Jun 2017, 10:53 am
Feb. 9, 2017) Narusis v Bullion management Group Inc. 2016 ONSC 4731 MSC Mediterranean Shipping Company S.A. v Glencore International AG [2017] EWCA Civ 365 (24 May 2017) CASL Plentyoffish, Mar. 2015,. [read post]
17 Feb 2016, 9:00 am
Glencore Ltd., C.A. 15C-08-032 EMD CCLD (February 8, 2016) This is an important decision because it explains the specificity with which provisions indemnifying a party for liabilities under a separate contract must be stated. [read post]
16 Nov 2015, 10:11 am
Ltd. [read post]
24 May 2013, 10:40 am
Ltd.), Ontario (Manulife Financial Corporation) and Alberta (Sunshine Oilsands Ltd.). [read post]
3 Aug 2012, 10:32 am
Finally, it is also possible that any serious opposition to the transaction has not yet materialized – for example, in the context of the recent Glencore/Viterra transaction, some stakeholders took some time to study the transaction in before expressing concerns about impacts in some relevant markets. [read post]
15 Mar 2012, 3:00 am
The Case of the Day is Glencore Ltd. v. [read post]
