U.S. hits Glencore with subpoena related to money-laundering compliance | Reuters
'Swiss-based Glencore said it received a subpoena from the U.S. Department of Justice dated July 2 requesting documents and records on compliance with the Foreign Corrupt Practices Act and U.S. money-laundering statutes. '
'Glencore said the documents requested from its U.S. arm related to the commodity trader’s business in the three countries from 2007 to present. '
'Glencore, which listed in London in 2011, said it was reviewing the subpoena. '
'Glencore’s founder, Marc Rich, was indicted in 1983 for exploiting the U.S. embargo against Iran, tax evasion, fraud and racketeering. '
' He fled to Switzerland, where he remained a fugitive pursued by the Department of Justice until he was pardoned by then-president Bill Clinton in 2001. '
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'Swiss-based Glencore said it received a subpoena from the U.S. Department of Justice dated July 2 requesting documents and records on compliance with the Foreign Corrupt Practices Act and U.S. money-laundering statutes. '
'Glencore said the documents requested from its U.S. arm related to the commodity trader’s business in the three countries from 2007 to present. '
'Glencore, which listed in London in 2011, said it was reviewing the subpoena. '
'Glencore’s founder, Marc Rich, was indicted in 1983 for exploiting the U.S. embargo against Iran, tax evasion, fraud and racketeering. '
' He fled to Switzerland, where he remained a fugitive pursued by the Department of Justice until he was pardoned by then-president Bill Clinton in 2001. '
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