Region: Kazakhstan

ENRC consultant reported Dechert lawyer to SFO in “revenge”

A security consultant for mining company ENRC has admitted in London court to sending a whistleblower report to the SFO in 2012 alleging that a Dechert partner representing the company committed serious professional misconduct.

16 June 2021

Wood Group resolves Scottish Unaoil case

The resolution was announced on the same day that the Aberdeen-based company announced it added $151 million in legal provisions to end bribery probes in the US, the UK, Brazil and Scotland.

16 March 2021

ENRC sues SFO and former case controller over alleged media leaks

The Kazakh mining company alleges that SFO officials broke statutory duties and internal policies by leaking confidential information about an ongoing corruption probe to the media with the aim of harming the company.

29 January 2021

ENRC asks to subpoena US publisher over Kleptopia book

02 December 2020

NCA pursues high-profile corruption cases despite setback

23 November 2020

UK mining company gave gifts to former Kazakh prime minister’s family

08 September 2020

ENRC files lawsuit against former PM of Kazakhstan

25 July 2019

UK Cabinet Office: No record that Nick Clegg asked for briefing on ENRC

11 March 2019

SFO ends case against Eurasian Resources Group CEO

06 November 2018

SFO ENRC and Afren case controller joins Cohen & Gresser

US firm Cohen & Gresser, which opened its London office in June 2018, has added SFO prosecutor John Gibson to its London office as it builds its white-collar investigations practice in the country.

20 September 2018

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