Professional Indemnity (E&O)
Professional Indemnity (E&O)
News, insights and thought leadership for re/insurance professionals with an interest in PI (E&O).

Congo State miner says it paid $263m in tax advances - Mining Weekly

Mining
The Democratic Republic of Congo’s state-owned mining company rejected allegations that there are discrepancies in its financial statements, saying it paid $263-million in tax...
The Democratic Republic of Congo’s state-owned mining company rejected allegations that there are discrepancies in its financial statements, saying it paid $263-million in tax...
miningweekly.com / Article / 5 years ago

Swiss Open Criminal Probe After Glencore Complaint by Non-Profit - Bloomberg

Directors & Officers
Switzerland’s top prosecutor opened a criminal probe against “unknown perpetrators” suspected of bribing foreign officials after a public interest group filed a complaint in 2017 against...
Switzerland’s top prosecutor opened a criminal probe against “unknown perpetrators” suspected of bribing foreign officials after a public interest group filed a complaint in 2017 against...
bloomberg.com / Article / 5 years ago

Glencore faces new corruption investigation With CFTC probe - Mining Weekly

Glencore said it’s under investigation by the US Commodity Futures Trading Commission for possible corrupt practices, the latest legal headache for the world’s biggest commodity trader...
Glencore said it’s under investigation by the US Commodity Futures Trading Commission for possible corrupt practices, the latest legal headache for the world’s biggest commodity trader...
miningweekly.com / Article / 5 years ago

Ferrexpo auditor Deloitte quits as queries remain around charity funds - Mining Weekly

Mining
Ferrexpo said on Friday Deloitte had resigned as its auditor with immediate effect, days after the iron-ore miner said some funds of a charity it donates to in the Ukraine could have...
Ferrexpo said on Friday Deloitte had resigned as its auditor with immediate effect, days after the iron-ore miner said some funds of a charity it donates to in the Ukraine could have...
miningweekly.com / Article / 5 years ago

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