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Dan Gertler
Dan Gertler (born 23 December 1973) is an Israeli billionaire businessman in natural resources and the founder and president of the DGI (Dan Gertler International) group of companies. He has diamond and copper mining interests in the Democratic Republic of the Congo (DRC), and has invested in iron ore, gold, cobalt, oil, agriculture, and banking. He may also hold citizenship of that country. his fortune was estimated at $1.2 billion by ''Forbes''. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. Effective 21 December 2017, US President Donald Trump issued Executive Order 13818 implementing the Global Magnitsky Human Rights Accountability Act and listed Gertler in the Ann ...
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Dan Gertler International
Dan Gertler (born 23 December 1973) is an Israeli billionaire businessman in natural resources and the founder and president of the DGI (Dan Gertler International) group of companies. He has diamond and copper mining interests in the Democratic Republic of the Congo (DRC), and has invested in iron ore, gold, cobalt, oil, agriculture, and banking. He may also hold citizenship of that country. his fortune was estimated at $1.2 billion by ''Forbes''. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. Effective 21 December 2017, US President Donald Trump issued Executive Order 13818 implementing the Global Magnitsky Human Rights Accountability Act and listed Gertler in the Ann ...
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NARA
The National Archives and Records Administration (NARA) is an " independent federal agency of the United States government within the executive branch", charged with the preservation and documentation of government and historical records. It is also tasked with increasing public access to those documents which make up the National Archive. NARA is officially responsible for maintaining and publishing the legally authentic and authoritative copies of acts of Congress, presidential directives, and federal regulations. NARA also transmits votes of the Electoral College to Congress. It also examines Electoral College and Constitutional amendment ratification documents for prima facie legal sufficiency and an authenticating signature. The National Archives, and its publicly exhibited Charters of Freedom, which include the original United States Declaration of Independence, United States Constitution, United States Bill of Rights, and many other historical documents, is headquart ...
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Mossack Fonseca
Mossack Fonseca & Co. () was a Panamanian law firm and Corporate services, corporate service provider.The Legal 500 > Mossack Fonseca
''The Legal 500''
At one time it was the world's fourth-largest provider of offshore financial services. From its 1977 foundation until the April 2016 publication of the Panama Papers, it remained mostly obscure, even though it sat at the heart of the global offshore industry and acted for about 300,000 companies. More than half were registered in British tax havens, as well as in the United Kingdom. The firm received worldwide media attention in April 2016, when the International Consortium of Investigative Journalists published information about its clients' financial dealings in the Panama Papers articles, following the release of an en ...
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Artisanal Mining
An artisanal miner or small-scale miner (ASM) is a subsistence miner who is not officially employed by a mining company, but works independently, mining minerals using their own resources, usually by hand. Small-scale mining includes enterprises or individuals that employ workers for mining, but generally still using manually-intensive methods, working with hand tools. Artisanal miners often undertake the activity of mining seasonally – for example crops are planted in the rainy season, and mining is pursued in the dry season. However, they also frequently travel to mining areas and work year-round. There are four broad types of ASM: permanent artisanal mining, seasonal (annually migrating during idle agriculture periods), rush-type (massive migration, pulled often by commodity price jumps), and shock-push (poverty-drive, following conflict or natural disasters). ASM is an important socio-economic sector for the rural poor in many developing nations, many of whom have few ot ...
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Laurent Kabila
Laurent may refer to: *Laurent (name), a French masculine given name and a surname **Saint Laurence (aka: Saint ''Laurent''), the martyr Laurent **Pierre Alphonse Laurent, mathematician **Joseph Jean Pierre Laurent, amateur astronomer, discoverer of minor planet (51) Nemausa *Laurent, South Dakota, a proposed town for the Deaf to be named for Laurent Clerc See also *Laurent series, in mathematics, representation of a complex function ''f(z)'' as a power series which includes terms of negative degree, named for Pierre Alphonse Laurent *Saint-Laurent (other) *Laurence (name), feminine form of "Laurent" *Lawrence (other) Lawrence may refer to: Education Colleges and universities * Lawrence Technological University, a university in Southfield, Michigan, United States * Lawrence University, a liberal arts university in Appleton, Wisconsin, United States Preparato ...
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Bnei Brak
Bnei Brak or Bene Beraq ( he, בְּנֵי בְּרַק ) is a city located on the central Mediterranean Sea, Mediterranean Israeli coastal plain, coastal plain in Israel, just east of Tel Aviv. A center of Haredi Judaism, Bnei Brak covers an area of 709 hectares (1752 acres, or 2.74 square miles), and had a population of in . It is one of the poorest and most densely populated cities in Israel, and the 5th-most List of cities by population density, densely populated city in the world. History Bnei Brak takes its name from the ancient Biblical city of Beneberak, mentioned in the Hebrew Bible, Tanakh (Joshua 19:45) in a long list of towns within the allotment of the tribe of Dan. Bnei Brak was founded as an agricultural village by eight Polish Hasidic Judaism, Hasidic families who had come to Palestine as part of the Fourth Aliyah. Yitzchok Gerstenkorn led them. It was founded about 4 kilometers (2.5 miles) from the site of Biblical Beneberak. Bnei Brak was originally a moshava, ...
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Israeli Defense Forces
Israeli may refer to: * Something of, from, or related to the State of Israel * Israelis, citizens or permanent residents of the State of Israel * Modern Hebrew, a language * ''Israeli'' (newspaper), published from 2006 to 2008 * Guni Israeli (born 1984), Israeli basketball player See also * Israelites The Israelites (; , , ) were a group of Semitic-speaking tribes in the ancient Near East who, during the Iron Age, inhabited a part of Canaan. The earliest recorded evidence of a people by the name of Israel appears in the Merneptah Stele o ..., the ancient people of the Land of Israel * List of Israelis {{disambiguation Language and nationality disambiguation pages ...
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Israel Prize
The Israel Prize ( he, פרס ישראל; ''pras israél'') is an award bestowed by the State of Israel, and regarded as the state's highest cultural honor. History The Israel Prize is awarded annually, on Israeli Independence Day, in a state ceremony in Jerusalem, in the presence of the President, the Prime Minister, the Speaker of the Knesset (Israel's legislature), and the Supreme Court President. The prize was established in 1953 at the initiative of the Minister of Education Ben-Zion Dinor, who himself went on to win the prize in 1958 and 1973. Awarding the prize The prize is awarded in the following four areas, with the precise subfields changing from year to year in a cycle of 4 to 7 years, except for the last area, which is awarded annually: * the humanities, social sciences, and Jewish studies * life and exact sciences * culture, arts, communication and sports * lifetime achievement and exceptional contribution to the nation (since 1972) The recipients of the prize are ...
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Israel Diamond Exchange
Israel Diamond Exchange Ltd., located in the Tel Aviv District city of Ramat Gan, Israel, is the world's largest diamond exchange and the centre of Israel's diamond industry. The exchange is a private company that incorporates about 3100 members; these diamantaires are engaged in diamond cutting and trading - marketing, brokerage, import and export. The exchange operates from a complex of four buildings in area known as the Diamond Exchange District; the buildings are connected by bridges creating one complex, which contains the world's largest diamond trading floor; consisting of 1000 office rooms, restaurants, banks, post, and package delivery services. History The first diamond cutting facility in the country was opened in 1937, in Petach Tikva by two cousins Asher Anshel Daskal and Zvi Rosenberg professional diamantairs trained in Antwerp, originally from Romania during the British Mandate. The industry grew over the next seven years, but between 1944 and 1948 it suffere ...
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The Financial Times
The ''Financial Times'' (''FT'') is a British daily newspaper printed in broadsheet and published digitally that focuses on business and economic current affairs. Based in London, England, the paper is owned by a Japanese holding company, Nikkei, with core editorial offices across Britain, the United States and continental Europe. In July 2015, Pearson sold the publication to Nikkei for £844 million (US$1.32 billion) after owning it since 1957. In 2019, it reported one million paying subscriptions, three-quarters of which were digital subscriptions. The newspaper has a prominent focus on financial journalism and economic analysis over generalist reporting, drawing both criticism and acclaim. The daily sponsors an annual book award and publishes a " Person of the Year" feature. The paper was founded in January 1888 as the ''London Financial Guide'' before rebranding a month later as the ''Financial Times''. It was first circulated around metropolitan London by James Sherida ...
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2018 Democratic Republic Of The Congo General Election
General elections were held in the Democratic Republic of the Congo on 30 December 2018, to determine a successor to President Joseph Kabila, as well as for the 500 seats of the National Assembly and the 715 elected seats of the 26 provincial assemblies. Félix Tshisekedi ( UDPS) won with 38.6% of the vote, defeating another opposition candidate, Martin Fayulu, and Emmanuel Ramazani Shadary, backed by the ruling party PPRD. Fayulu alleged that the vote was rigged against him in a deal made by Tshisekedi and outgoing President Kabila, challenging the result in the DRC's Constitutional Court. Different election observers, including those from the country's Roman Catholic Church, also cast doubt on the official result. Nonetheless on 20 January the Court rejected his appeal and declared Tshisekedi as the winner. Parties supporting President Kabila won the majority of seats in the National Assembly. Félix Tshisekedi was sworn in as the 5th President of the Democratic Republic of th ...
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