By Stephany Torres Swiss prosecutors have concluded a four-year investigation into the mining giant Glencore, resulting in a CHF 2 million (USD 2.3 million) fine and a USD 150 million compensation bill for the company. Notably, this Swiss enforcement action stems from a bribery scandal in the Democratic Republic of Congo (DRC), dating back to … Continue reading A Reverse Goldmine: Glencore’s Troubled Congo Relationship Partners Yield Swiss Fines for Mining Giant
Anti-Fraud & Corruption Law in Africa 