Baroness Margaret Hodge announced as UK’s new Anti-Corruption Champion as National Crime Agency receives new funding and sanctions imposed on…
LEGISLATION
The inability of the U.S. Congress in recent months to pass the supplemental funding bill aimed at sustaining U.S. support…
On March 6, 2024, the three U.S. agencies charged with administration and enforcement of sanctions and export control laws—the Department…
Second Reading 9.34am Wayne David (Caerphilly) (Lab) I beg to move, That the Bill be now read the Second time….
Corrupt elites will be prevented from making spurious legal claims to gag journalists and silence critics through a landmark Bill…
(Bloomberg) — A former Vitol Group oil trader was found guilty by a New York jury of orchestrating an elaborate…
In 2019, OCCRP reporters started looking into the theft in Spain of a luxury watch owned by Rashad Abdullayev, the…
A Labour peer has been able to keep his hourly earnings from a Kazakh-linked company private during an ongoing High…
20 January 2024. Chairman of the Central Election Commission of the Republic of KazakhstanMr Nurlan Mazhitovich Abdirov 4, Beibitshilik Street,…
Today at the Old Bailey the Serious Fraud Office (SFO) secured the conviction of William Osmond, a solicitor, who disclosed…