(Bloomberg) — A former Vitol Group oil trader was found guilty by a New York jury of orchestrating an elaborate…
ANTI CORRUPTION
Mr O.A. Bektenov, Prime Minister of the Republic of Kazakhstan, Chairman of the Asset Recovery Commission. To the Prosecutor General…
Today, January 30, 2024, the global anti-corruption movement Transparency International published the Corruption Perception Index (CPI) for 2023. At the…
A British lawyer was found guilty on Tuesday of “tipping off” his client about a money laundering investigation by Britain’s…
Government, law enforcement and private sector agree on a new plan to crack down on money laundering, kleptocracy and sanctions…
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption….
Alarm among corporate investigators highlights the danger posed by sweeping privacy rules Imagine you are a dodgy tycoon called Boris…
The countries of Central Asia and other members of the Eurasian Economic Union (EAEU) and the Commonwealth of Independent States…
Glencore flew cash bribes to officials in Africa via private jet amid “endemic” corruption within the mining company, a London…
Prime-Minister of the Republic of Kazakhstan, Mr. Smailov A.A. Prosecutor General of the Republic of Kazakhstan, Mr. Asylov B.N. Chairman…