U.S. reinstates sanctions against Dan Gertler

U.S. reinstates sanctions against Dan Gertler

The United States has reinstated sanctions against international businessman Dan Gertler, a close ally of former president Joseph Kabila whose interests in the Democratic Republic of Congo are under renewed scrutiny. Gertler was placed under U.S. Magnitsky sanctions in 2017 but was issued a one-year reprieve in January by outgoing…

Glencore under U.S. investigation into Nigeria, DRC operations

Glencore under U.S. investigation into Nigeria, DRC operations

Mining giant Glencore confirmed on Tuesday that the United States Department of Justice has issued a subpoena for documents and records connected to the company’s businesses in Nigeria and the Democratic Republic of Congo. The subpoena also covers operations in Venezuela, the company said. Glencore “has received a subpoena dated…

U.S. sanctions list adds exiled Gambian Jammeh, DRC-linked Gertler

Former president Yahya Jammeh of The Gambia and international businessman Dan Gertler, implicated in corrupt mining and oil deals in the Democratic Republic of Congo, are among 13 individuals added to a United States Department of Treasury list of those subject to imposed economic sanctions under the government’s Magnitsky Act. “Treasury…