Glencore Energy (UK) Ltd
Glencore
Glencore
0
2022
20220621
competition-related offences
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Glencore Energy (UK) Ltd was convicted on charges of bribery brought against it by the Serious Fraud Office (SFO). At Southwark Crown Court, the company admitted to multiple counts of paying bribes to secure access to oil and generate illicit profit. Sentencing was schduled for November 2022.
agency action
UK-SFO
Serious Fraud Office
Switzerland
publicly traded
financial services
commodity trading; mining
JE00B4T3BW64
https://www.sfo.gov.uk/2022/06/21/serious-fraud-office-secures-glencore-conviction-on-seven-counts-of-international-bribery/
UK21-74921
Glencore Energy (UK) Ltd
Glencore
Glencore
280965092
2022
20221103
competition-related offences
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Glencore Energy (UK) Ltd was convicted on charges of bribery brought against it by the Serious Fraud Office (SFO). At Southwark Crown Court, the company admitted to multiple counts of paying bribes to secure access to oil and generate illicit profit and was sentenced to pay £280 million.
agency action
UK-SFO
Serious Fraud Office
Switzerland
publicly traded
financial services
commodity trading; mining
JE00B4T3BW64
https://www.sfo.gov.uk/2022/11/03/glencore-energy-uk-ltd-will-pay-280965092-95-million-over-400-million-usd-after-an-sfo-investigation-revealed-it-paid-us-29-million-in-bribes-to-gain-preferential-access-to-oil-in-africa/
UK21-83167
2