Glencore

SHOWING:

1 to 12 of 12 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Glencore Finance (Bermuda) Ltd. v. Bolivia: First Amended Petition to Enforce Arbitral Award ($253M)

November 17, 2023
First Amended Petition to Enforce Arbitral Award that “arises from Bolivia’s nationalization of certain investments made by Glencore in Bolivia” in Glencore Finance (Bermuda) Ltd., described as a Bermuda subsidiary of Jersey, Channel Islands-domiciled, Switzerland-based Glencore Plc v. The Plurinational State of Bolivia at the U.S. District Court for the District of Columbia.

Glencore Finance (Bermuda) Ltd. v. Bolivia: Petition to Enforce Arbitral Award ($253M)

October 11, 2023
Petition to Enforce Arbitral Award that "arises from Bolivia’s nationalization of certain investments made by Glencore in Bolivia" in Glencore Finance (Bermuda) Ltd., described as a Bermuda subsidiary of Jersey, Channel Islands-domiciled, Switzerland-based Glencore Plc v. The Plurinational State of Bolivia at the U.S. District Court for the District of Columbia.

USA v. Glencore International AG: Criminal Information

May 24, 2022
Criminal Information alleging conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act to "obtain and retain business in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea, Brazil, Venezuela, and the Democratic Republic of the Congo" in USA v. Glencore International AG, described as "a multinational commodity trading and mining company headquartered in Baar, Switzerland", at the U.S. District Court for the Southern District of New York.

Colombia: Reficar SA et al

April 3, 2020
Application for the appointment of a Commissioner to collect evidence from Standard Chartered Bank, Wells Fargo Bank, Bank of Oklahoma, HSBC, Bank of America, Commerzebank, Credit Agricole, Fifth Third Bank, and BNP Paribas regarding transfers from an account at Bank Mendes Gans NV in the name of CBI Colombiana SA - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into "Reficar S.A. and Colombian public officials for embezzlement by appropriation, improper interest in signing contracts, and illicit enrichment of private individuals".

ADMIntermare v. Glencore Ltd.: Complaint

October 16, 2019
Complaint in ADMIntermare, of Switzerland, a division of ADM International Sarl v. Glencore Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

Axion Energy Argentina v. AFIP-DGI: Discovery Application

September 11, 2019
Application on behalf of the Argentine Special Tax Court, Buenos Aires, Argentina to take discovery from Glencore Ltd. for use in proceedings involving Axion Energy Argentina v. AFIP-DGI, filed at the U. S. District Court for the Southern District of New York.

U.S. bank records sought in $6.5 m embezzlement probe by Russia

April 6, 2006
Article based on an application to collect evidence for a criminal investigation into alleged fraud and embezzlement - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the Northern District of Florida on March 6, 2006. Individuals and businesses mentioned in the request for assistance include Vitali Nicolaevich Daginov, JSC Kalmneft, Glencore International AG, Glencore Oil Projects AG, GOPAG, Briarwise International Limited, Amerco Oil International Ltd., Glenarch Limited, Gilda Trading Co. Ltd., Ladesco Trading Co. Ltd., World Chess, Parus Management, James Joseph Chrysler, Rima Jokubauskite, Rima Shestakova, Bank of Washington, The Bank of New York, Bankers Trust Company, Credit Suisse First Boston, Citibank N.A. (New York), Artem Vitalievich Daginov, Saglara Erdniwvna Daginova Kokshunova, Gilana Vitalievna Daginova, Galina Daginova, Gilana Daginova, Lloyds Bank Plc (Guernsey), Credit Agricole Indosuez (London), and Riga Neftehimbank.

Russia: VN Daginov (Florida)

March 6, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vitali Nicolaevich Daginov for alleged theft from Kalmneft JSC, Glencoe International AG and Briarwise International Ltd.