Glencore sentenced to pay $485 million in DOJ market manipulation case

A Connecticut  federal judge imposed terms set forth in a May 2022 plea agreement resolving DOJ allegations that the commodities trader manipulated oil prices.

SDNY official outlines approach to charging decisions

“We expect platinum-level compliance from your platinum-level clients”, Daniel Gitner, the criminal chief at the Manhattan US attorney’s office, told an audience at GIR Live New York on Tuesday.

DOJ official expands on expectations for corporate clawback policies, self-disclosure

“What we expect now in 2022, is that companies will have robust and regularly deployed clawback programmes. All too often we see companies scramble to dust off and implement dormant policies once …

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