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Ethics and Controversy
Ethics and Controversy in Mining: the news, the names and what changed.
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Takeovers Panel Receives Application Against Zenith Minerals Amidst Bid Dispute
2+ day, 16+ hour ago (312+ words) Zenith Minerals Limited (ASX: ZNC) is a mineral exploration company. It is currently under the spotlight following an application lodged with the Takeovers Panel by substantial holder Ida Metal Investments Pty Ltd. The application raises concerns regarding the affairs of…...
Zenith Minerals Faces Takeovers Panel Application Over Bid Dispute
2+ day, 16+ hour ago (383+ words) Zenith Minerals Limited, an ASX-listed company focused on exploration and development of mineral projects, is facing a Takeovers Panel application. Ida Metal Investments Pty Ltd, a substantial holder and associate of Aurenne Group Holdings Pty Ltd, lodged the application concerning…...
Key facts: Glencore plc (GLEN) sued for $2bn; trading head suspended
1+ week, 9+ hour ago (95+ words) TradingView Key facts: Glencore plc (GLEN) sued for $2bn; trading head suspended - Radiant World sued Glencore plc (GLEN) in Singapore for over $2 billion, alleging fraud, breach of contract and conspiracy; Glencore called the claims meritless. - Glencore plc (GLEN) suspended head of…...
SEC Says Investors Lost $15M In Crypto, AI Scams
1+ week, 2+ day ago (26+ words) Law360 SEC Says Investors Lost $15M In Crypto, AI Scams To view the full article, register now....
Glencore wins battle to pursue??176m fraud claim against collapsed oil refinery
2+ week, 3+ day ago (460+ words) Commodity trader, Glencore Energy UK Ltd, has been granted permission by the High Court to pursue a claim worth more than $230m/£171.7m against the insolvent owner of the Lindsey Oil Refinery in North Lincolnshire. Mr Justice Trower ruled Glencore should be…...
Glencore can bring $236 million UK lawsuit against refinery, court rules - Euronext Markets: Real-time Stock Market Data | live
2+ week, 4+ day ago (376+ words) LONDON, Sept 21 (Reuters) - Commodities trader Glencore can bring a lawsuit against the now-insolvent Prax's Lindsey refinery over around $236 million worth of crude oil it supplied before the firm's collapse, London's High Court ruled on Monday. The London-listed firm is seeking…...
Glencore can bring $236 million UK lawsuit against refinery, court rules
2+ week, 4+ day ago (473+ words) Commodities trader Glencore (LON: GLEN) can bring a lawsuit against the now-insolvent Prax’s Lindsey refinery over around $236 million worth of crude oil it supplied before the firm’s collapse, London’s High Court ruled on Monday. The London-listed firm is seeking to…...
Glencore can bring $236 million UK lawsuit against refinery, cour
2+ week, 4+ day ago (419+ words) Monday, 21 September 2026 London’s High Court has granted Glencore permission to sue the insolvent Prax Lindsey Oil Refinery over about $236 million in crude oil supplied before its collapse, allowing Glencore to potentially trace remaining oil or its proceeds despite Prax’s liquidation....
Suspended Glencore exec told Radiant 'say nothing on email' amid $2B feud: report (GLCNF:OTCMKTS)
3+ week, 11+ hour ago (20+ words) Glencore’s Radiant World dispute intensifies as WhatsApp messages reveal email-avoidance and decision control claims amid fraud allegations and a $2B......
Iron ore trader Radiant alleges Glencore hid their ties from audited records
3+ week, 2+ day ago (470+ words) Radiant alleged in a lawsuit filed in Singapore on Tuesday that Glencore’s “formal records did not fully reflect the parties’ private arrangements” or the “true nature and extent of the trading relationship”. It claims Glencore instead insisted on communications through…...