It’s been more than three years since a paid hit man assassinated Slovak investigative journalist Jan Kuciak and his fiancé in February…
ANTI CORRUPTION
U.S. Must Update Anti-Bribery Laws for the 21st Century A statement from the U.S. office of Transparency InternationalNovember 2, 2021 Today,…
Arvind Tiku is not just another businessman. His business associates include LN Mittal, chairman of the world’s largest steel and…
Google translated Corporation “Kazakhmys” is both unique and at the same time typical for Kazakhstan history. More precisely, this is the…
New research shows that eight Scottish shell companies hold sizeable commercial interests in an Uzbek business conglomerate linked to the…
Details of Stimler’s cooperation deal offer a rare opportunity to see how corruption works in the extraction and trading of commodities…
Google translated Askhat Kayzullaevich Daulbaev (Kazakh Asgat Kayzollaұly Dauylbaev) (11/22/1962, Aktobe, Kazakh SSR) – Kazakh statesman, member of the Constitutional Council…
Google translated Eurasian Resources Group, controlled by the government of Kazakhstan (40%), as well as businessmen Alexander Mashkevich , Patokh…
A previous inquiry was cut short when the chief anti-corruption prosecutor was fired, but media reports of cash payments have…
El 15 de enero International Metal Supply, Sociedad Anónima, por medio de su directora Marina Pozzi Pedulla, presentó a la…