Global Investigations Review - The law and practice of international investigations

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FCPA Docket: PDVSA probe moves to Glencore

By Clara Hudson

01 March 2019

FCPA Docket: PDVSA probe moves to Glencore Glencore headquarters in Switzerland. (Credit: iStockphoto.com/thamerpic )

In today’s news round-up, Glencore provides more details on what the DOJ is investigating it for and German software company SAP’s investigative woes worsen in Africa.