Topic: Conflict minerals

Gertler arrangement “defied Treasury Department norms”

22 February 2021

Fiod conducts over 300 investigations on behalf of foreign partners

12 January 2021

Steinmetz bribery trial to begin in Switzerland

Israeli businessman Beny Steinmetz will face charges that he paid bribes to secure mining rights in Guinea’s Simandou region in the first international corruption case brought to trial by the Geneva public prosecutor’s office.

07 January 2021

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