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Mexico’s state oil company will ask a US court to order Anglo-Swiss commodities trader Glencore to cover financial losses Pemex allegedly suffered in an oil price rigging scheme.
20 June 2022
In the latest Counsel Watch, a round-up of the lawyers acting for Glencore in the US, the UK, Brazil, Switzerland and the Netherlands in corruption investigations that have so far led to criminal resolutions in three continents.
13 June 2022
Some $100 million in frozen funds allegedly stolen from Ukraine and subject to a forfeiture attempt in Switzerland will only be returned if Ukraine spends them on projects that “improve the living conditions of the population”, Swiss officials said.
10 June 2022
07 June 2022
One lawyer said Swiss authorities are utilising a “shortcut” to circumvent the country’s normal rules on assisting foreign prosecutors in reclaiming embezzled state funds.
27 May 2022
The Swiss commodities trader admitted paying bribes throughout Africa and South America in resolutions with four agencies in the US, UK and Brazil. Corruption probes in Switzerland and the Netherlands, however, continue.
25 May 2022
17 May 2022
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