Gertler

The U.S. Treasury Department on Monday announced that it has re-imposed economic sanctions on an Israeli billionaire,...

During its last week in office, the Trump administration effectively suspended sanctions imposed against controversial...

The US Department of Justice is seeking documents from the world’s largest commodities trader, Glencore, over intermediary...

The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to...

A wealthy Israeli businessman who was implicated in the Paradise Papers leak is being investigated by the Department of...

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...