By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US proposal to grant licence to sanctioned businessman to sell DRC mining interests

18 June 2024

US proposal to grant licence to sanctioned businessman to sell DRC mining interestsRoman Vasilenia_Shutterstock

It has been reported that the US Treasury plans to grant a specific licence to Dan Gertler, an Israeli businessman designated on the US corruption sanctions list, to authorise the sale of his royalty...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer