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UNITED KINGDOM UNITED STATES KAZAKHSTAN

ENRC sets sights on Deloitte

In its battle against Dechert and its former lawyer Neil [...] (120 words)

Issue dated 15/01/2020

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MbS's top anti-corruption investigation provider, Deloitte still hiring in the Gulf

Holder of one of the most prized contracts in the area, Deloitte's Dubai branch is growing in leaps and bounds. [...]

Spotlight

UNITED STATES UNITED KINGDOM 26/02/2020

Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

After launching legal action in London against a number of Mayfair lawyers and investigators, the Kazakh mining group is now pursuing its enemies in Washington. Fusion GPS is one of its main targets. [...]

UNITED KINGDOM 04/11/2019

Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

The Anglo-Kazakh mining group ENRC has filed a civil case in the High Court in London against freelance journalist and consultant Mark Hollingsworth over his alleged involvement in the theft and sale of confidential company information. [...]

UNITED KINGDOM 07/10/2019

London's business intelligence community braces itself for imminent leak

The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga. [...]

UNITED KINGDOM 25/01/2012

Parallel probes at ENRC

Two parallel investigations are currently underway at the mining giant Eurasian Natural Resources Corp (ENRC), which is present in the [...]

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ENRC kept out of loop on Nick Clegg correspondence

Californian magistrate judge Sallie Kim gave her ruling in mid-May: Kazakh group Eurasian Natural Resources Corp (ENRC, now Eurasian Resources [...]

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Dechert
Deloitte
Eurasian Natural Resources Corp
Neil Gerrard
Serious Fraud Office

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ENRC sets sights on Deloitte

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MbS's top anti-corruption investigation provider, Deloitte still hiring in the Gulf

Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

London's business intelligence community braces itself for imminent leak

Parallel probes at ENRC

ENRC kept out of loop on Nick Clegg correspondence

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Badr Jafar - the businessman 2.0 taking hold in the UAE

Dmitry Vozianov, rider for Russian raiders

ENRC sets sights on Deloitte

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German Ralf Wegener builds small cyber-intelligence empire in Cyprus and beyond

Career of CIA head in Vienna derailed by 'Havana syndrome'

Chambers of commerce weigh up prospects for government's deoligarchisation drive

Receive free prompts for these topics

MbS's top anti-corruption investigation provider, Deloitte still hiring in the Gulf

Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

London's business intelligence community braces itself for imminent leak

Parallel probes at ENRC

ENRC kept out of loop on Nick Clegg correspondence

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First visit

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A website produced by

Indigo Publications also publishes:

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