Global Investigations Review - The law and practice of international investigations

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CFTC eyes more trading companies in corruption probe

By Adam Dobrik

01 May 2019

CFTC eyes more trading companies in corruption probe Glencore headquarters in Switzerland. (Credit: iStockphoto.com/thamerpic )

Glencore isn’t the only oil trading outfit to learn from the US Commodity Futures Trading Commission that it is under investigation for potentially corrupt practices.