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Ethics and Controversy
Ethics and Controversy in Mining: the news, the names and what changed.
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Miner ENRC, UK fraud watchdog and law firm Dechert resolve lawsuit over criminal probe | International
1+ week, 4+ day ago (378+ words) Miner ENRC, UK fraud watchdog and law firm Dechert resolve lawsuit over criminal probe Devdiscourse Miner ENRC, UK fraud watchdog and law firm Dechert resolve lawsuit over criminal probe Britain's Serious Fraud Office has settled a lawsuit brought by Kazakh…...
Justice Department and CFTC probe Radiant World's iron ore trading activities
4+ week, 1+ day ago (317+ words) Singapore-based commodity trader faces dual US regulatory scrutiny over alleged document fraud as major industry players including Glencore, Vitol, and Cargill pull back The probe is still in its early stages, but the fallout has already been swift and significant....