Posts Tagged ‘Glencore’
Glencore, Part III: Third-Party Agents
Today we have another exploration of Glencore’s recent compliance progress report, this time looking at how the trading giant handles third-party risk management. Glencore’s report does offer extensive detail into how it runs its compliance program and third-party risk drives everyone nuts, so let’s see what lessons we can learn. For those unfamiliar with the…
Read MoreGlencore, Part II: Risk Assessments
Today I want to return to Glencore and the ethics and compliance progress report the company released a few weeks ago. Specifically, how did Glencore overhaul that part of the compliance program that drives so many people to exasperation — the risk assessment process? For those who didn’t see our previous post on Glencore’s compliance…
Read MoreDiving Into Glencore Compliance Report
Commodities trading giant Glencore published an in-depth look at its ethics and compliance function this week, part of the company’s penance for a corporate corruption scandal it settled in 2022. Anyone wanting a glimpse into how global businesses might structure their compliance operations, especially when recovering from a misconduct scandal, look no further. As you…
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