Financial Crime Financial Crime

ENRC private investigator admits falsifying internal fraud report handed to Dechert lawyer

By Martin Coyle
  • 15 Jun 2021 12:14
  • 15 Jun 2021 12:14
A private investigator hired by Eurasian Natural Resources Corporation today admitted falsifying parts of an internal report that he handed to a Dechert lawyer charged with investigating alleged corruption involving the company in Kazakhstan.

Cameron Findlay, a former police officer, was employed by ENRC in 2011 to unearth the identity of

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments


Latest News