RecordLens

Criminal case

United States v. Glencore International A.G.

Authority
US District Court for the Southern District of New York
Case number
Not published on the release we read
Filed or opened
24 May 2022
Organization
Glencore plc
Current stage
Guilty plea entered
Outcome
Guilty plea, part of a resolution of over US$1.1 billionS1

Decisions and steps

  1. Guilty plea to conspiracy to violate the FCPAS1

Claims this case bears on

Sources

  1. S1Tier A Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation SchemesUS Department of Justice, Office of Public Affairs. Regulator press release. 24 May 2022.Supports the two US guilty pleas, the countries, the amount and the three-year monitors. It does not state the Brazil resolution amount or when the monitorships ended.Link working, checked 25 October 2026