ARTICLE
4 May 2021

The U.S. Vs. Dan Gertler

MF
Morrison & Foerster LLP

Contributor

Known for providing cutting-edge legal advice on matters that are redefining industries, Morrison & Foerster has 17 offices located in the United States, Asia, and Europe. Our clients include Fortune 100 companies, leading tech and life sciences companies, and some of the largest financial institutions. We also represent investment funds and startups.
John Smith spoke to World Politics Review for an article about U.S. sanctions against Dan Gertler, an Israeli billionaire who had been accused by the Treasury Department's Office of Foreign Assets...
United States International Law

John Smith spoke to World Politics Review for an article about U.S. sanctions against Dan Gertler, an Israeli billionaire who had been accused by the Treasury Department's Office of Foreign Assets Control of amassing his fortune through a series of "opaque and corrupt mining and oil deals" in the Democratic Republic of Congo.

In 2019, Gertler was granted a special license that eased the sanctions against him.

"This was unique," John said. "I never saw a license of this type. It essentially granted Mr. Gertler all the relief he would have gotten from being removed from the [sanctions] list, but issued in a private fashion, away from prying eyes."

Read the full article (subscription required).

Originally published by World Politics Review

Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Morrison & Foerster LLP. All rights reserved

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More