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Dechert Blasts ENRC s Conspiracy Theory SFO Leak Claims
Law360, London (May 25, 2021, 6:42 PM BST) Dechert LLP argued at trial on Tuesday that accusations that a former partner leaked confidential information to the Serious Fraud Office about the internal investigation he was leading into alleged corruption at Kazakh mining company ENRC is the stuff of conspiracy theory.
The High Court has heard that claims by Kazakh mining company ENRC that a former Dechert partner leaked confidential information to the Serious Fraud Office about an internal investigation into alleged corruption is the stuff of conspiracy theory. (AP) Opening its defense on the second day of the High Court trial, Dechert said Eurasian Natural Resources Corp. had concocted .
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ENRC s Leak Claims To Take Center Stage At SFO Trial
Law360, London (May 21, 2021, 12:04 PM BST) An explosive trial that will pit Britain s anti-fraud agency against a Kazakh mining company dogged by corruption claims is due to kick off on Monday with high-profile former investigators, lawyers and executives expected to testify about bribery and leaks of information.
The High Court will witness an explosive trial that will pit Britain s anti-fraud agency against a Kazakh mining company that has been dogged by corruption claims. (AP Photo/Tim Ireland) The eagerly awaited proceedings in the High Court between Eurasian Natural Resources Corp., the Serious Fraud Office, Dechert LLP and a former partner at the firm, Neil Gerrard, will mark the.
Inmet president and chief executive Jochen Tilk said the board is going through an extensive process. We are looking at all possibilities, Tilk said when asked about the possibility of an investor taking a minority stake in Cobre Panama. We are not precluding or excluding anything specifically assuming that it could result in a superior transaction for our shareholders.
Inmet owns 80 per cent of the Cobre Panama copper project through Minera Panama SA, with the remainder owned by Korea Panama Mining Corp.
The total cost of the project is estimated at $6.2 billion, including $1.4 billion to be funded by Korea Panama Mining and $4.8 billion through Inmet.
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SFO, Atty Deny Leak Claims In ENRC Fraud Probe
Law360, London (April 29, 2021, 7:33 PM BST) The Serious Fraud Office and a former case controller have struck back at accusations they leaked confidential information about a criminal investigation into a Kazakh mining company, saying they were not the source of media speculation of the fraud probe.
The SFO and John Gibson, a Cohen & Gresser LLP partner who once worked at the agency, in a joint defense filed April 23 denied holding clandestine meetings with journalists to leak information on the white collar crime agency s investigation into Eurasian Natural Resources Corp.
The SFO has been investigating ENRC since 2013 over allegations of bribery and corruption but has.
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