In recent weeks, major anti-money-laundering enforcement actions have highlighted the critical role of whistleblowers in government efforts to curb illegal…
INVESTIGATIONS
Four individuals have been charged in an indictment unsealed today in the Southern District of New York with wire fraud,…
The NGO Public Eye has accused Vitol, the second largest company in Switzerland, of using a discreet joint venture to conceal…
At the round table in Bishkek was a list demanding the investigation of acts of ex-President of Kyrgyzstan Atambaev. But…
The Swiss giant Vitol holds the lion’s share of the market in Kazakhstan. The company was already marketing nearly a…
Former Banker Tim Leissner Pleaded Guilty to Conspiring to Launder Money and to Violate the Foreign Corrupt Practices Act Related…
Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be investigated by Britain’s…
22 Oct: What we know about alleged elite corruption under former Kyrgyz president Almazbek Atambayev
As Kyrgyzstan’s new regime consolidates power, fresh allegations of corruption by Atambayev loyalists are emerging. Until November last year, Almazbek…
The mystery woman who blew £16 million in Harrods at the centre of a High Court battle to seize her…
(Bloomberg) — Royal Dutch Shell Plc dropped plans to purchase a stake in KazMunayGas National Co. after a due diligence…