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15 Apr 2011, 7:21 pm
Glencore Grain Rotterdam B.V. [read post]
6 Sep 2011, 4:00 am
Glencore Grain Rotterdam B.V on 11 August, 2011[We would be doing a series of posts on this case. [read post]
4 Aug 2008, 10:57 am
Court of Appeal (Criminal Division) Laku, R v [2008] EWCA Crim 1745 (16 July 2008) Wilson, R v [2008] EWCA Crim 1754 (15 July 2008) Sivaraman, R. v [2008] EWCA Crim 1736 (24 July 2008) Islam, R v [2008] EWCA Crim 1740 (31 July 2008) Court of Appeal (Civil Division) Perry & Anor v Harris (A Minor) [2008] EWCA Civ 907 (31 July 2008) Jirehouse Capital & Anor v Beller & Anor [2008] EWCA Civ 908 (30 July 2008) Secretary of State for the Environment Food & Rural Affairs v… [read post]
22 Sep 2009, 9:43 pm
Glencore UK Ltd., [2009] EWHC 2267 (Comm). [read post]
13 Jan 2023, 2:54 pm
Glencore. [read post]
1 Feb 2023, 2:39 pm
Hudson Advisors L.P. and Lone Star Global Acquisitions Ltd. [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]
24 May 2013, 10:40 am
Ltd.), Ontario (Manulife Financial Corporation) and Alberta (Sunshine Oilsands Ltd.). [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]
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]
17 Aug 2009, 11:08 am
Ltd. [read post]
21 Apr 2024, 2:35 pm
Ltd. v. [read post]
16 Nov 2015, 10:11 am
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]
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]
6 Aug 2009, 5:22 pm
., Glencore, Ltd. v. [read post]
