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UNBELIEVABLE: Enrc | History Defined

Glencore's £3.5 bn Kazakh mining deal raises important questions

Little detail has been disclosed publicly about the funding structure behind the proposed Kazzinc purchase

Evening Standard

Revealed: oligarchs spied on UK lawyers who ran Serious Fraud Office cases

The Guardian has obtained surveillance images taken by hired spies whose goal is said to have been identifying sources and gaining ‘leverage’

The Guardian - UK

Top US lawyer faces questioning over torture allegations

Arthur Newbold, former general counsel for Dechert, is to be subpoenaed about activities of its ex-head of fraud in London

Evening Standard

From analysis to the latest developments in health,
read the most diverse news in one place.

‘I can grant immunity from prosecution’: UK’s chief fraudbuster on modernising the SFO

Nick Ephgrave divulges that Serious Fraud Office has ‘flipped’ a witness as he shares plans to boost its powers

The Guardian - UK

SFO and mining firm ENRC agree settlement over legal claims

Agency had been investigating Kazakh company for suspected corruption and fraud over 12 years

The Guardian - UK

UK faces ‘extraordinary’ $1bn claim from mining company

ENRC seeking compensation for losses it says were result of fraud inquiry dropped last year, court hears

The Guardian - UK

‘Designed to distress and deter’: the impact of Slapp lawsuits on journalists and free speech

Individuals and campaigners tell of damage done by powerful people using the courts to try to shut down investigative reporting

The Guardian - UK

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Serious Fraud Office drops 10-year corruption inquiry into Kazakh miner ENRC

UK agency also shuts other high-profile cases including Rio Tinto investigation

The Guardian - UK

Battery passports: how a meeting at Davos helped set a car industry standard

Mining groups hope their joint project, ReSource, will have an influence on the global business

The Guardian - UK

Concerns raised over mining companies’ role in battery passport scheme

ERG and Glencore are among founders of ReSource, a proposed joint venture that is also backed by Tesla

The Guardian - UK

Kazakh mining giant drops libel claim against Financial Times

The decision comes after a separate libel claim brought by ENRC against Mr Burgis and publisher HarperCollins was dismissed on March 2.

The Independent UK

Bid by Kazakh mining company to sue journalist is dismissed by judge

Libel claim against Financial Times writer Tom Burgis had been brought to court in London by ENRC

The Guardian - UK

Kazakh mining giant’s libel claim over journalist’s book dismissed at High Court

Eurasian Natural Resources Corporation sued Financial Times journalist Tom Burgis over his book Kleptopia: How Dirty Money is Conquering the World

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