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Tag: Glencore

Glencore’s long-standing oil boss quits amid U.S. investigations 

Jun 5, 2019Daniel GrovesNewsanti-corruption, corruption, Glencore, North America

  — Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Alex Beard helped build Glencore into one of the world’s top three oil trading houses and became a billionaire when it listed on the stock market in 2011. The 51-year-old joined Glencore in 1995, and is stepping down at the end…

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The European Agency for Financial Intelligence and Anti-Corruption (AFIAC) is a leading organization comprised of experts, human rights defenders, financiers, analysts, and journalists, who are committed to promoting financial transparency and combating corruption and fraud. 

Founded in 1982 by Swiss human rights activist, Dr. Niels Huber, AFIAC was established to protect the financial interests of ordinary citizens and has since expanded its areas of influence to include the protection of human rights.

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