Panama, United States
McLarty Inbound lobbying in Washington on behalf of Canadian mining company at centre of protests in Panama

United Kingdom, United States
End of ENRC v SFO bread and butter for investigators

In dropping its investigation into Kazakh miner ENRC, the Serious Fraud Office is closing the door on one of the largest intelligence sagas of the past decade. The multifaceted case had been a healthy money earner for a slew of investigators.

The Corporate Intelligence Village Voice
McLarty and Ikea, UN investigator in Manchester, Avisa in crypto, SFO's Edwards, Houghton at Strategy&

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to Brussels, before heading to Manchester and then on to Paris and London.

Brussels Ikea to turn to McLarty over possible Belarusian prisoner links?

Manchester New investigation firm for the UK's North West

Paris Avisa Partners counts on fledgling RAID Square for crypto-investigations

London Former SFO Kellie Edwards goes solo

London Houghton advises Strategy&, drops Crossword

United States
Glencore, US Justice Department and Swiss authorities enter final talks over compliance monitor

The Swiss trading giant is still negotiating its compliance monitor with US and Swiss authorities after pleading guilty to bribery before New York and London courts in the second quarter of 2022. In this, it is heavily relying on McLarty Associates' strategic advice.

United Kingdom, United States
CT Group's special branch hires CBS Washington bureau chief to lead DC opening

The consultancy and investigation branch of Sir Lynton Crosby and Mark Textor's advisory firm has hired star journalist Chris Isham to run its US office.

United Kingdom
Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

ENRC's court case against its former lawyers and the Serious Fraud Office got underway last week, putting the spotlight back on an array of consultants who have worked for the parties over the course of their 10-year battle.

Spotlight | United Kingdom, United States
Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

After launching legal action in London against a number of Mayfair lawyers and investigators, the Kazakh mining group is now pursuing its enemies in Washington. Fusion GPS is one of its main targets.

United Kingdom, United States
How North American firms in legal spats with DRC orchestrated campaign against ENRC

ENRC has accused investment firms involved in legal battles with the DRC of conducting operations to destabilise it, thanks to internal documents leaked by a former IT consultant.