Region: Congo, the Democratic Republic of the

NGO appeals against dismissal of human rights lawsuit targeting tech companies

01 December 2021

Anti-corruption organisation urges DOJ to investigate DRC corruption claims

29 November 2021

Swiss ministry urges tighter checks on gold bullion from UAE

18 October 2021

ENRC barrister: SFO investigation is based on dishonest conduct

Kazakh mining company ENRC kicked off the first day of closing submissions in an explosive London civil trial by taking aim at the origins of the SFO investigation into its operations and alleged dishonesty by its former lawyer.

22 September 2021

Mossad director urged Trump administration to ease Gertler sanctions

19 March 2021

Human rights group condemns death sentence for DRC whistleblowers

10 March 2021

US Treasury Department revokes Dan Gertler licence

09 March 2021

Gertler arrangement “defied Treasury Department norms”

22 February 2021

Get unlimited access to all Global Investigations Review content