In the latest episode of Expert Opinions – Russia, Eurasia, a podcast from the Harriman Institute at Columbia University, Masha…
KLEPTOCRACY
The president released a national security study memorandum to push the federal government to focus on the global anti-corruption fight….
The text of the following statement was released by the G7 ministers of Canada, France, Germany, Italy, Japan, the United…
Vice-President Vera Jourová, Commissioner Johannes Hahn and Commissioner Didier Reynders made the following statement, welcoming the start of activities of the European Public Prosecutor’s Office:…
Google translated FACTS 1. 2020.12.27. The Telegram channel “Access to the Sea” writes in detail about the children of an influential member of the ” Shaprashta…
Google translated “Access to the sea” has found another elite property belonging to businessman Kairat Boranbayev. An apartment in London occupies…
Zum Villabrand und Suizid am Zürichberg kommen neue Details ans Licht. Der Arzt soll illegal praktiziert haben. Und er hatte…
A loose coalition of Kazakh civil society groups has hired a former congressional aide to lobby Congress and the Joe Biden administration for sanctions…
The U.S. Treasury Department Must Make It a Priority Combating corruption and kleptocracy has traditionally been an afterthought in U.S….
Le 29 mars 2021, le Tribunal fédéral de New York a ordonné un procès pour des plaintes déposées par la…