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Billionaire Dan Gertler’s confidential arbitration testimony describes how he paid an associate of Congo’s former president, ...
The Biden administration moved to reverse an action that had benefited Dan Gertler, who has been accused of corruption over mining deals in the Democratic Republic of Congo.
Dan Gertler’s bearded face lights up as he looks out the helicopter window. Below, an installation rises from a clearing in the central African forest, where it transforms ore mined from the ...
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Self Employed on MSNBillionaire Gertler Details Secret Payments in Congo Mining DealsAccording to the testimony, Gertler maintained financial ties with an unnamed associate of Congo’s former president while he ...
Swiss mining giant Glencore PLC agreed to pay $534 million in cash to acquire stakes in two African copper projects held by its longtime and controversial business partner, the Israeli billionaire ...
A White House proposal to allow the billionaire Dan Gertler to sell off his assets in the Democratic Republic of Congo sparks a bipartisan rebuke.
We would like to share with you our deepest concerns with regards to the decision of the Office of Foreign Assets Control (OFAC), dated January 15, 2021 and made public on January 24, 2021 ...
The US government is open to easing sanctions on billionaire mining magnate Dan Gertler if he gives up his business operations and assets in the Democratic Republic of Congo, where Washington’s ...
The United States has considered a plan to drop sanctions against Dan Gertler, an Israeli mining magnate accused of corruption, the Wall Street Journal reported on Wednesday, citing people ...
The US Treasury imposed sanctions on Gertler in 2017 and 2018, accusing him of leveraging his friendship with former Congo President Joseph Kabila to secure lucrative mining deals.
A letter sent by lawmakers who are members of the United States Helsinki Commission, a federal agency that promotes human rights issues globally, regarding Dan Gertler.
WASHINGTON — The US Treasury Department is exploring a limited easing of US sanctions on Israeli mining magnate Dan Gertler to facilitate his exit from the Democratic Republic of Congo, a US ...
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