Dan Gertler

Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering access to...

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...

The U.K.’s Serious Fraud Office (SFO) is investigating alleged corruption in mining deals in the Democratic Republic of...

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

Two former employees of a bank based in the Democratic Republic of Congo could face a death sentence after blowing the...

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

Swiss prosecutors have launched a second investigation against mining company Glencore International AG, this time for...

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

Despite receiving a subpoena over possible corruption from the US Department of Justice, Glencore, the world’s largest...

Swiss mining conglomerate Glencore PLC issued astatement on Wednesday, saying it will cooperate with a U.S. corruption...

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...