Region: Kazakhstan

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

Airbus CEO interviewed in bribery investigation

27 November 2017

After signing plea agreement, Harder seeks to appeal bribery sentence

Dmitrij Harder, a Pennsylvanian businessman who pleaded guilty to foreign bribery charges, wants his five-year sentence reconsidered, arguing the sentencing judge made several errors.

18 October 2017

Switzerland imposes US$35 million penalty on KBA-Notasys following self-report

Printing press manufacturer Koenig & Bauer's Swiss unit was fined of just 1 Swiss franc after becoming the first company in Switzerland to voluntarily disclose wrongdoing – although its disgorgement figure is far higher.

01 March 2017

SFO announces Unaoil-linked investigation of ABB

The SFO has opened a corruption investigation into the UK subsidiaries of Swiss-Swedish technology company ABB linked to the agency’s ongoing probe into Monaco-based energy services company Unaoil.

10 February 2017

SFO gears up for ENRC privilege battle

02 February 2017

New Romania dispute has echoes of ‘Rompetrol’

Kazakhstan’s state-owned oil and gas company has filed a notice of dispute on Romania after it froze a local subsidiary’s assets in a corruption probe, raising the prospect of a sequel to Rompetrol’s eight-year-long ICSID arbitration claim against the state.

01 August 2016

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