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DRC UNITED STATES

Glencore strives to reach compromise with US Justice Department

The trading giant, which last month said it had set aside $1.5bn to settle US and UK investigations into its activities, is trying to negotiate a compromise with the US Department of Justice, in particular on the Congolese part of Washington's probes. [...] (320 words)

Published on 15/03/2022 at 05:00 GMT Reading time 2 minutes

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Mining

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DRC
Dan Gertler
Department of Justice
Fleurette Group
Glencore
Joseph Kabila
Kamoto Copper
Katanga Mining
Mutanda Mining

Kinshasa wants a piece of the pie following Glencore's $1bn guilty plea

Breaking news published on 15/06/22 at 12:25 - In the wake of the agreement reached last May between Glencore and the US Department of Justice, which puts an end to the latter's investigations into the Swiss trader, Congolese financial intelligence intends to claim compensation for the prejudice caused to the DRC.

DRC UNITED STATES Mining Business 25/03/2022

Tshisekedi caught between Dan Gertler and Washington

On the one hand, the mining magnate Dan Gertler is plying pressure on Kinshasa to enact the compromise he signed last month as fast as possible, while on the other, the US wants Felix Tshisekedi's government to re-evaluate the terms of the agreement it deems very unfavourable.

DRC Mining Business 09/03/2022

Dan Gertler struggles to implement settlement signed with government

Having negotiated and signed a settlement with the government of the DRC in less than a month, businessman Dan Gertler is being prevented from honouring it by financial, legal and political obstacles.

Dan Gertler (left) at the signing of the agreement with the Congolese government on 24 February 2022.

DRC Business 18/02/2022

Gertler clinches deal to shelter from Tshisekedi's legal action

Breaking news, published on 20/02/22, at 19h45 - To put an end to the legal action Kinshasa has been planning to launch against him over the past months, mining magnate Dan Gertler has struck a compromise financial deal covering all claims against him.

Spotlight

DRC Mining 12/12/2017

Africo Resources' shareholders want Och-Ziff to pay up

As Africa Mining Intelligence revealed (AMI 404), a group of former shareholders of Canadian junior Africo Resources, which previously owned the Katanga copper project Kalukundi, is preparing to file for damages in the US against American hedge fund Och-Ziff Capital [.

DRC Mining 21/02/2017

DWF and Linklaters help Glencore snap up Gertler’s assets

Having merged in January with the French law firm Heenan [...]

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DRC
Dan Gertler
Department of Justice
Fleurette Group
Glencore
Joseph Kabila
Kamoto Copper
Katanga Mining
Mutanda Mining

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Glencore strives to reach compromise with US Justice Department

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Kinshasa wants a piece of the pie following Glencore's $1bn guilty plea

Tshisekedi caught between Dan Gertler and Washington

Dan Gertler struggles to implement settlement signed with government

Gertler clinches deal to shelter from Tshisekedi's legal action

Africo Resources' shareholders want Och-Ziff to pay up

DWF and Linklaters help Glencore snap up Gertler’s assets

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Glencore strives to reach compromise with US Justice Department

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Kinshasa wants a piece of the pie following Glencore's $1bn guilty plea

Tshisekedi caught between Dan Gertler and Washington

Dan Gertler struggles to implement settlement signed with government

Gertler clinches deal to shelter from Tshisekedi's legal action

Africo Resources' shareholders want Och-Ziff to pay up

DWF and Linklaters help Glencore snap up Gertler’s assets

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