Gerald Metals LLC
Location
Connecticut
Founded
1962-01-27
Website
Risk Signals
44 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Metals Service Centers and Offices), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about Gerald Metals LLC
Live alerts from global media, monitored by Business Radar
2025-01-24 (jdsupra.com)
Specific performance in arbitration in the BVI: is there a binding award? | Carey Olsen - JDSupra
In Global Mining and Gerald Metals ("Claimants") v China National Gold Group ("Respondents") BVIHCM 2023/0070, the Respondents were unsuccessful in their applications to set aside the BVI Court's...
Read more
2024-06-12 (supersearchx.com)
Gerald Group Faces $49 Million Loss After Brazilian Tin Purchase Scandal
Gerald Group hit by $49 million tin fraud, reports $37.3 million provision in 2023 accounts.
Read more
2021-05-11 (reuters.com)
Gerald Group resolves iron ore dispute with Sierra Leone
U.S. commodity trader Gerald Group will pay Sierra Leone $20 million and cede a 10% stake in an iron ore project as part of the resolution to a nearly two-year dispute that led to the shutdown of production, the two sides said.
Read more
2021-02-16 (reuters.com)
British court rules against Sierra Leone in SL Mining jurisdiction case
Britain's High Court on Monday dismissed Sierra Leone's challenge of a 2020 International Chamber of Commerce (ICC) decision over claims by SL Mining after a dispute over its iron ore mining operations in the country.
Read more
1995-04-08 (latimes.com)
U.S. Declines to Prosecute Metals Firm : Business: Processor of scrap has paid $8 million in restitution to clients since Daniel Hernandez's fraud case sparked inquiry.
The U.S. attorney's office said Friday that it has closed its investigation into allegations by convicted defrauder and former Orange County socialite Daniel Hernandez that a scrap metal recovery firm where he worked skimmed as much as $250 million in precious metals from its customers.
Read more