News | Raid

DR Congo: The Forgotten Victims of Dan Gertler’s Corruption

By RAID

- September 16, 2019

Ten years ago, 700 workers at the Kingamyambo Musonoi Tailings (KMT) mine in Kolwezi, Democratic Republic of Congo, lost their jobs for one simple reason: corruption.

Tags: casework, cobalt/cobalt trade, Foreign Corrupt Practices Act, Gertler, Dan, legal action/judicial remedy, Congo, The Democratic Republic of the
US Hedge Fund Corruption Settlement Shows Failure of City Regulation

By RAID

- January 5, 2017

A new report about Och-Ziff hedge fund reveals the repeated failure by UK regulatory authorities to prevent corrupt assets being traded on London markets.

Tags: financial regulation, Foreign Corrupt Practices Act, Gertler, Dan, hedge fund, Rautenbach, Muller Conrad, sanctions, stock market, Zanu-PF/Mugabe, Robert, Congo, The Democratic Republic of the
Press follow-up to RAID's report on Och-Ziff

By RAID

- September 16, 2014

Several press reports have followed from RAID's April 2014 report on Och-Ziff, the New York hedge fund currently under investigation by the US authorities.

Tags: Foreign Corrupt Practices Act, hedge fund, sanctions, Congo, The Democratic Republic of the