Epstein Secrets

LEGAL ETHICS SFO Defends Talks With ENRC Lawyer In £70M Suit A former lawyer for Eurasia Natural Resources Corp. had been given permission to tell the Serious Fraud Office that senior managers had allegedly paid bribes and were suspected of corruption, the agency said as it hit back at the mining company's lawsuit cha

w York Attorney General's Office Securities and Exchange Commission Serious Fraud Office Solicitors Regulation Authority U.S. Attorney's Office U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Justice EFTA00083894 Read full article » LEGAL ETHICS

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Conspiracy Theory' SFO Leak Claims Dechert LLP argued at trial on Tuesday that accusations that a former partner leaked confidential information to the Serious Fraud Office about the internal investigation he was leading into alleged corruption at Kazakh mining company ENRC "is the stuff of conspiracy theory." Read fu

In SFO Tipoff About Dechert Atty A former ENRC security consultant testified on Wednesday that he regretted lying in an anonymous letter he sent to the Serious Fraud Office accusing a Dechert attorney investigating alleged corruption at the Kazakh mining company of colluding with the agency's officials. Read full arti

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