By Tyla Lee Coertzen Glencore International A.G (“Glencore”) and Glencore Ltd, major producers and marketers of commodities relating to mining and oil, have recently pleaded guilty to various allegations of bribery and corrupt activities in various jurisdictions. On 24 May 2022, the entities announced their resolutions concluded with authorities in the United States, the United … Continue reading The Glencore Case: Plea deal shows increased global use of Non-Trial Resolutions in cases of corruption and bribery
South Africa: State Capture Report
Gina Lodolo and Nicola Taljaard On the 4 January 2022, Acting Chief Justice Raymond Zondo (“Zondo”) handed over Part 1 of the Judicial Commission of Inquiry (“Commission”) into State Capture[1] to President Cyril Ramaphosa, which was the first of three parts and contained the initial glimpse into the long-awaited results of his Inquiry into State … Continue reading South Africa: State Capture Report
Anti-Fraud & Corruption Law in Africa 