The United States is considering dropping the sanctions it imposed in 2017 against Israeli billionaire businessman Dan Gertler, the Wall Street Journal reported on Wednesday. According to people familiar with the matter, he could help the US government negotiate a cobalt and copper mining deal...
European mining giant Glencore PLC gave approximately $1 billion in loans and advances to businesses allegedly linked to companies working with Dan Gertler, Israeli businessman accused of conducting corrupt deals with the government of the Democratic Republic of Congo, the Wall Street Journal...
Glencore Plc plunged on Tuesday after acknowledging the United States Department of Justice demanded files from operations in Nigeria, Congo, Venezuela dating back to 2007. The subpoena dated July 2 concerns the Foreign Corrupt Practices Act and money laundering statutes, the Anglo-Swiss...
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