Ex-SFO case controller: ENRC lawsuit a “fireworks display”
A former SFO lawyer has accused ENRC in a London court of using its civil case to distract from corruption allegations against the company, and said he experienced “repeated influence and intimidation” by the miner during his time at the agency.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.