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Financial Crime, UK

NEWS: Mining giant ENRC sues UK corporate watchdog SFO for £125m

Premium April 21, 2026

REUTERS/Shamil Zhumatov

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INSIGHT: Regulators and banks rush to examine Mythos AI cybersecurity risks

BREAKING: Ex-Swedbank CEO Birgitte ​Bonnesen acquitted in money laundering case

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NEWS: FATF Ministerial Declaration focuses on fraud and risk-based approach

By PAUL O’DONOGHUE, Senior Correspondent

MINING giant ENRC is seeking more than £125 million ($169 million) in compensation from the UK’s SFO (Serious Fraud Office) and its former lawyers over a criminal investigation that ended in 2023.

Lawyers acting for ENRC ((Eurasian Natural Resources Corporation), told a London court the company is seeking “fair compensation” for losses linked to the probe. He said the case would not have been opened “but for the bad-faith misconduct of the defendants”.

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INSIGHT: Regulators and banks rush to examine Mythos AI cybersecurity risks

BREAKING: Ex-Swedbank CEO Birgitte ​Bonnesen acquitted in money laundering case

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NEWS: FATF Ministerial Declaration focuses on fraud and risk-based approach

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