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United Kingdom, United States
Patokh Chodiev fears over Bulat Utemuratov and Glencore's designs in DRC

While they are respectively being probed by SFO and the DoJ, ENRC and Glencore's battle is in full swing. [...]

Published on 20/02/2019 at 03:30 GMT Reading time 2 minutes

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International Dealmaking

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Alp Services
Arcanum Global Intelligence
Bill Clinton
Bill Hutman
BP
Bulat Utemuratov
Dan Gertler
ENRC
Eurasian Resources Group
Gecamines
Glencore
GlobalSource
Ian Hannam
Joseph Szlavik
Mario Brero
Patokh Chodiev
Pella Resources Group
Piran Resources
Rainbow Rare Earths Ltd
RJI Capital
Serious Fraud Office
Shawn McCormick
Tiger Resources
Tony Hayward

United States
Glencore, US Justice Department and Swiss authorities enter final talks over compliance monitor

The Swiss trading giant is still negotiating its compliance monitor with US and Swiss authorities after pleading guilty to bribery before New York and London courts in the second quarter of 2022. In this, it is heavily relying on McLarty Associates' strategic advice.

Subscribers only Corporate Intelligence 14.11.2022

Kazakhstan, United States
Kazakh opposition conducts Washington influence campaigns before elections

Ahead of Kazakhstan's early presidential election on 20 November, the country's exiled opposition is trying to trigger an investigation and sanctions against the government and several oligarchs through their contacts in Washington, including lobbyist Alex Beckles.

Subscribers only Corporate Intelligence 25.10.2022

United Kingdom
Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

ENRC's court case against its former lawyers and the Serious Fraud Office got underway last week, putting the spotlight back on an array of consultants who have worked for the parties over the course of their 10-year battle.

Subscribers only Corporate Intelligence 31.05.2021

United Kingdom
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.

Subscribers only Corporate Intelligence 07.10.2019

Switzerland, United States
Battles of influence around Glencore, already in the clutches of the DoJ

As it continues to deal with the fallout of the DoJ probe, the giant trading house has to face mysterious "whistleblowers", while high-level raiders get ready to swoop in.

Subscribers only International Dealmaking 06.02.2019

The DoJ investigates Glencore's non-compliance with anti-corruption procedures in several countries.

Europe
Chodiev stills counts on GlobalSource's investigators

According to our sources, Kazakh oligarch Patokh Chodiev has the US corporate intelligence firm GlobalSource, headed by Bill Hutman, helping [...]

Subscribers only Corporate Intelligence 18.10.2017

United Kingdom
Hannam, jack of all mining trades

Hannam & Partners, the business bank founded by former SAS officer Ian Hannam, is involved in some of the most ferocious battles in the City.

Subscribers only International Dealmaking 12.10.2016

On our other sites

US judge rejects shareholders' class action over DRC corruption allegations involving Glencore and Dan Gertler

Glencore's American shareholders, who are seeking compensation for stock exchange losses they claim resulted from suspicions of corruption in the DRC mining sector involving the trading group and businessman Dan Gertler, have had their case dimissed by a US court.

Subscribers only Central Africa Africa Intelligence 27.08.2020

Wealthy African families hit hard by falling value of Monaco real estate

The crisis provoked by the Covid-19 pandemic has led to a sharp fall in property prices in the principality, where many African leaders and oligarchs have invested a part of their fortunes.

Subscribers only West Africa Africa Intelligence 04.05.2020

Alliance of mining expert and lobbyists creates stronghold on continent

American concern Providence Mining has plans to expand its African foothold and has a pool of mining sector veterans within its top management to lead the way. These include lobbyists for the ex-governor of the mineral-rich Katanga province Moïse Katumbi [.

Subscribers only The Continent Africa Intelligence 24.03.2020

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Alp Services
Arcanum Global Intelligence
Bill Clinton
Bill Hutman
BP
Bulat Utemuratov
Dan Gertler
ENRC
Eurasian Resources Group
Gecamines
Glencore
GlobalSource
Ian Hannam
Joseph Szlavik
Mario Brero
Patokh Chodiev
Pella Resources Group
Piran Resources
Rainbow Rare Earths Ltd
RJI Capital
Serious Fraud Office
Shawn McCormick
Tiger Resources
Tony Hayward

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United Kingdom, United States
Patokh Chodiev fears over Bulat Utemuratov and Glencore's designs in DRC

This article may be accessed by subscribers

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Set up email notifications for these topics

United States
Glencore, US Justice Department and Swiss authorities enter final talks over compliance monitor

Kazakhstan, United States
Kazakh opposition conducts Washington influence campaigns before elections

United Kingdom
Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

United Kingdom
London's business intelligence community braces itself for imminent leak

Switzerland, United States
Battles of influence around Glencore, already in the clutches of the DoJ

Europe
Chodiev stills counts on GlobalSource's investigators

United Kingdom
Hannam, jack of all mining trades

US judge rejects shareholders' class action over DRC corruption allegations involving Glencore and Dan Gertler

Wealthy African families hit hard by falling value of Monaco real estate

Alliance of mining expert and lobbyists creates stronghold on continent

Cellou Dalein Diallo turns to Moise Katumbi's advisors

Object of SFO-ERG dispute back in Kinshasa's hands

Boss and Frontier continue to throw up hurdles at ERG

Washington back in the mining game in Kinshasa

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Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

Kazakhstan Inside Astana's bid to track down assets

Ukraine Jamming wars

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom, United States Patokh Chodiev fears over Bulat Utemuratov and Glencore's designs in DRC

This article may be accessed by subscribers

Do you want a free trial before subscribing?

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create a free account

Set up email notifications for these topics

United States Glencore, US Justice Department and Swiss authorities enter final talks over compliance monitor

Kazakhstan, United States Kazakh opposition conducts Washington influence campaigns before elections

United Kingdom Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

United Kingdom London's business intelligence community braces itself for imminent leak

Switzerland, United States Battles of influence around Glencore, already in the clutches of the DoJ

Europe Chodiev stills counts on GlobalSource's investigators

United Kingdom Hannam, jack of all mining trades

US judge rejects shareholders' class action over DRC corruption allegations involving Glencore and Dan Gertler

Wealthy African families hit hard by falling value of Monaco real estate

Alliance of mining expert and lobbyists creates stronghold on continent

Cellou Dalein Diallo turns to Moise Katumbi's advisors

Object of SFO-ERG dispute back in Kinshasa's hands

Boss and Frontier continue to throw up hurdles at ERG

Washington back in the mining game in Kinshasa

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

Ukraine
Jamming wars

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom, United States
Patokh Chodiev fears over Bulat Utemuratov and Glencore's designs in DRC

United States
Glencore, US Justice Department and Swiss authorities enter final talks over compliance monitor

Kazakhstan, United States
Kazakh opposition conducts Washington influence campaigns before elections

United Kingdom
Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

United Kingdom
London's business intelligence community braces itself for imminent leak

Switzerland, United States
Battles of influence around Glencore, already in the clutches of the DoJ

Europe
Chodiev stills counts on GlobalSource's investigators

United Kingdom
Hannam, jack of all mining trades