Glencore receives subpoena from US Department of Justice

Glencore receives subpoena from US Department of Justice

DOJ requests documents related to money laundering, corruption investigation

Glencore, the world’s largest commodities trading house, received a subpoena from the U.S. Department of Justice (DOJ) on Tuesday requesting documents for investigation into money laundering and corruption related to the company’s business in Nigeria, the Democratic Republic of Congo (DRC) and Venezuela from 2007 to present.