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Under Investigation: How $100M in Bribes Were Coded as "Chocolates" and Newspapers

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Описание к видео Under Investigation: How $100M in Bribes Were Coded as "Chocolates" and Newspapers

The UK's Financial Reporting Council is investigating a massive bribery scheme during audits of Glencore Energy. Between 2007 and 2018, the mining company paid over $100 million in bribes across eight countries, coding them as expenses for "newspapers" and "chocolates." The bribes were often delivered in cash, sometimes in literal suitcases. In this clip, we break down how auditors failed to catch this scheme and discuss the challenges of auditing questionable cash transactions.

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