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FCPA Blog Daily News

Entries in ENRC plc (6)

Wednesday
May172017

Practice Alert: No privilege for internal investigation interview notes, UK court says

In a landmark ruling, the High Court in London has said that interview notes -- made by a company's external law firm as part of internal investigations into allegations of corruption in Kazakhstan and Africa -- are not protected by legal professional privilege.

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Thursday
Jul162015

SFO scorecard: 78% conviction rate, 16 new investigations, 30 defendants await trial

The UK Serious Fraud Office filed its annual report for the year ended March 31, 2015 with the government Tuesday.

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Friday
Jul182014

Miners beware: Risk of anti-corruption enforcement never bigger

Anti-bribery investigations and enforcement actions involving international mining projects are breaking out all over.

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Tuesday
Dec102013

Canada-owned mining company under investigation in Romania

Prosecutors in Romania launched a criminal investigation into foreign-controlled Rosia Montana Gold Corporation (RMGC), the company operating the largest open-pit gold mine in Europe. The investigation is focusing on money laundering and tax evasion, according to a report by the Organized Crime and Corruption Reporting Project here.

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Thursday
Sep192013

Why no alarm bells back home over SEC Gold Fields probe?

Listing shares internationally often carries unwelcome regulatory and compliance risks. This was recently highlighted by the SFO’s corruption probe into the London-listed Kazakh miner ENRC, shortly to be delisted, as well as probes into Indonesia miner and London-listed Bumi plc, and most recently by the SEC’s investigation of South Africa’s Gold Fields, which has a secondary New York listing.

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Friday
Apr262013

Mining sector investigations spread to U.K.

The U.K. Serious Fraud Office said Thursday it has launched a criminal investigation of London-listed mining company ENRC plc.

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