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Keyword
Rautenbach, Muller Conrad (10)
sanctions (10)
Bredenkamp, John (2)
casework (2)
cobalt/cobalt trade (2)
conflict minerals (2)
copper/copper mining (2)
Dodd-Frank Act (2)
due diligence (2)
financial regulation (7)
Foreign Corrupt Practices Act (7)
freedom of information (3)
Gertler, Dan (6)
hedge fund (4)
pension fund (3)
stock market (3)
UN Guiding Principles (2)
Zanu-PF/Mugabe, Robert (3)
Country
Congo, The Democratic Republic of the (10)
Guinea (3)
United Kingdom (7)
United States (4)
Zimbabwe (8)
Organisation
Alternative Investment Market (AIM) (6)
California Public Employees' Retirement System (CalPERS) (3)
Financial Conduct Authority (FCA)/Financial Services Authority (FSA) (1)
London Stock Exchange (LSE) (5)
Mining Contracts Review Commission (MCRC), DRC (1)
Office of Foreign Assets Control (OFAC) (4)
Securities and Exchange Commission (SEC) (5)
Serious Fraud Office (SFO), UK (5)
UK Government (4)
UK Parliament (1)
UN Group of Experts on the Democratic Republic of the Congo (2)
UN Panel of Experts on the Illegal Exploitation of Natural Resources and Other Forms of Wealth of the Democratic Republic of the Congo (3)
Company
Africa Management Limited (4)
Africo (1)
Boss Mining (2)
CAMEC/Central African Mining & Exploration Company (10)
Camrose Resources (6)
Caprikat (3)
DGI/Dan Gertler International (2)
Emaxon (1)
ENRC/Eurasian Natural Resources Corp./Eurasian Resources Group (10)
Fleurette Group/Fleurette Properties (2)
Foxwhelp (3)
GEC/Global Enterprises Corporate (1)
Glencore (2)
Gécamines (2)
Harvest View (3)
Highwind Group (2)
Katanga Mining (2)
Lefever Finance (3)
Meryweather (3)
Mukondo Mining (2)
Mvelaphanda Holdings (4)
Och-Ziff (4)
Palladino Holdings (4)
Prairie International (2)
Ridgepoint Overseas Developments (2)
RP Capital (1)
Seymour Pierce (2)
Todal Mining (3)
Tremalt (2)
Vipar Investments (4)
ZMDC/Zimbabwe Mining Development Corporation (3)