Application by Eurasian Natural Resources Corporation Limited, of England and Wales, to take discovery from Phillip Van Niekerk for use in a lawsuit brought in England by ENRC against the Serious Fraud Office, of the United Kingdom, “that arises out of a series of leaks by the Serious Fraud Office of the Government of the United Kingdom in relation to the SFO’s investigation of ENRC”, which involves suspected bribery and fraud, filed at the U. S. District Court for the District of Maryland.
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Phillip van Niekerk
Eurasian Natural Resources Corporation Limited
Topics
Bribery & Corruption Fraud Kazakhstan Luxembourg USAKeywords
Alexander Machkevich Calabar Consulting LLC David Calvert-Smith David Green Dechert LLP