This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Glencore being probed in Jersey over suspected bribery, money laundering

By Martin Coyle ( March 18, 2025, 10:00 GMT | Insight) -- Glencore is being probed by authorities in Jersey over suspected bribery and money laundering, the commodities giant said today. Glencore has paid around $1 billion in fines over the past few years to settle allegations of corruption brought by US, UK, Brazilian and Swiss authorities. In its annual report today, it said it was notified of the Jersey probe last September.Glencore is being probed by authorities in Jersey over suspected bribery and money laundering, the commodities giant said today....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections