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Eurasian Natural Resources Corp Ltd news

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Claiming Privilege - lessons from Director of the Serious Fraud Office v ...
On 08 May 2017 Mrs Justice Andrews handed down judgment in this case which involved a challenge by the SFO to a claim to privilege advanced by ENRC.The SFO sought a declaration that certain documents generated during investigations undertaken ...
ENRC 'should have set off alarm bells'
Scandal-hit Eurasian Natural Resources Corporation is due to leave the stock market on Monday having delivered investors some of the worst returns of any leading UK company during six turbulent years.
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Eurasian Natural Resources Corporation PLC: Acquisition of the Remaining 49.5 ...
LONDON, Dec. 7, 2012 /CNW/ - Eurasian Natural Resources Corporation PLC ('ENRC or, together with its subsidiaries, the 'Group') today announces the proposed private acquisition by its wholly owned subsidiary, ENRC Congo BV, of the remaining 49.5% ...
ENRC agrees �343m deal for Congo miner
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UK awards extra funds for SFO probe into ENRC's mining deals
The UK's Serious Fraud Office has won special government funding to pursue its investigation into Eurasian Natural Resources Corporation, the Kazakh-based miner that left the FTSE 100 in 2013 amid allegations of corruption. The Treasury has given the ...
Cooksey quit Eurasian Natural Resources Corp after spat with oligarchs
The chairman of Eurasian Natural Resources Corp at the time of the FTSE 100 miner's London flotation resigned in 2009 after a disagreement with controlling shareholders, say people close to the matter.
High Court backs SFO access to ENRC evidence
Sensitive evidence detailing dealings by ENRC, the mining group that crashed out of the FTSE almost four years ago amid allegations of corruption, can be handed over to criminal investigators as part of a long running probe, the High Court in London ...
SFO Wins Bid to Force ENRC to Hand Over Documents in Probe  Bloomberg
Serious Fraud Office wins bid to uncover documents from former FTSE 100 ...  City A.M.
Legal Professional Privilege in Regulatory Investigations under Fire
Eurasian Natural Resources Corporation Ltd,[1] the English High Court ruled that witness statements and process review reports generated by Eurasian Natural Resources' (ENRC)[2] internal investigations into allegations of bribery and corruption ...
SFO Wins Landmark Privilege Ruling To Access Internal Docs
But Judge Geraldine Andrews ruled that Eurasian Natural Resources Corporation Ltd.'s argument that the information was subject to legal privilege “fell at the first hurdle” because the company was unable to prove that litigation was a “real likelihood ...
UK Forces ENRC to Hand Over Kazakhstan and Africa Documents to Investigator  OCCRP
Eurasian Natural Resources moves step closer to delisting
Eurasian Natural Resources Corporation moved closer to departing the UK stock market after its founders' buyout offer for the group was accepted by Kazakhmys, its fellow miner.
Kazakhmys sells ENRC stake
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Eurasian Resources Group seeks to draw a line under scandals
Two years ago, Benedikt Sobotka was given a daunting task: clean up Eurasian Natural Resources Corporation. When in January 2014, the 35-year-old former consultant was appointed chief executive of Eurasian Resources Group, the successor company ...