Analysis: Nursultan Nazarbayev, behind-the-scenes powerbroker, thought he found a way to step aside without risking retribution For years, Nursultan Nazarbayev…
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Modelling himself on both ex-Kazakh president Nursultan Nazarbayev and his father, the former spymaster turned opponent Rakhat Aliyev, rising business…
The European Union Commission wants to deprive entities that have little to no economic activity of tax benefits. The European…
From faraway Kazakhstan, an obscure brokerage says it scores hot U.S. IPOs. Six thousand miles from Wall Street, in the ancient Silk…
Freedom Holding Corp. has some explaining to do. The financial services firm has quite improbably become one of the fastest growing…
Two decades ago, at a meeting with top business leaders in his oil-rich Central Asian country, Kazakhstan’s President Nursultan Nazarbayev…
Federal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties Adam Klasfeld, Law and Crime, Nov 30th, 2020,…
For too long, the United States and Europe have acted as a safe haven for the wealth acquired by families…
Switzerland and Uzbekistan have reached an agreement on returning more than $130 million to Tashkent that was seized in connection…
The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $300…