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Glencore gets subpoena from US regarding graft, money laundering

Bloomberg Published on Tue, Jul 03, 2018 / 4:13 PM GMT+8

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(July 3): Glencore Plc says it’s been subpoenaed by the US Department of Justice to produce documents relating to corruption and money laundering.

The world’s biggest commodity trader said that US authorities asked for the documents with respect to compliance with the Foreign Corrupt Practices Act and United States money laundering statutes.

The documents relate to the company’s business in Nigeria, the Democratic Republic of Congo and Venezuela from 2007 to the present.

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