Topic: Monitorships

Two US nationals, supported by two Swiss lawyers, will oversee the commodities trader’s compliance obligations stemming from its 2022 foreign bribery and market manipulation plea agreements in the US.

13 February 2023

The company told GIR it will keep its bribery monitorship until 2 June, 2024.

15 December 2022

Prosecutors said they would like more time to work with Swiss authorities to resolve “issues” related to the imposition of a compliance monitorship on Glencore.

15 November 2022

In the latest counsel watch, a founding partner at Forensic Risk Alliance is handling a monitorship for a construction company and a well-known Italian football club has instructed lawyers for a market fraud investigation.

01 November 2022

Featured in In-house

The top lawyer at Brazilian plane maker Embraer described how its compliance controls protected the company after planned sales to a troubled airline fell through.

25 October 2022

Federal courts in Manhattan and Connecticut have delayed Glencore’s respective sentencings linked to the US portion of the Anglo-Swiss commodity trader’s global bribery and market manipulation resolution.

02 September 2022

Featured in Investigator's Guide to Canada

A Canadian court has appointed a corporate monitor as part of the country’s first DPA-style corporate resolution.

13 May 2022

GIR subscribers can now view the entire GIR Live: Washington, DC conference, online. The event, held at Paul Hastings on 7 April, was co-chaired by Nicolas Bourtin of Sullivan & Cromwell and Amy Jeffress of Arnold & Porter.

06 May 2022

Featured in The Guide to Monitorships - Third Edition

25 April 2022

Featured in In-house

Swiss prosecutors have raided the offices of Pictet over the private lender’s suspected links to a widespread corruption scandal involving Brazilian state oil company Petrobras.

31 March 2022