Glencore has set aside £1.1billion to settle corruption and bribery investigations as it clocked up record profits. The mining and…
ANTI CORRUPTION
A couple allegedly used a “laundry list” of technical measures to cover their tracks. They didn’t work. The IRS detailed…
The former president — laying low since the country plunged into protest and violence in early January — hid banks,…
It’s been more than three years since a paid hit man assassinated Slovak investigative journalist Jan Kuciak and his fiancé in February…
U.S. Must Update Anti-Bribery Laws for the 21st Century A statement from the U.S. office of Transparency InternationalNovember 2, 2021 Today, Senators…
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…