Glencore flew cash bribes to officials in Africa via private jet amid “endemic” corruption within the mining company, a London…
LEGISLATION
he shenanigans in Westminster during the last week of the Truss government did not stop some MPs finding time to…
27 Oct: Civil society questions about the ENRC OR THE “EURASIAN GROUP” require an immediate response
The history of ERG (also known as ENRC or the “Eurasian Group”) in our country began with the arrival in…
The Karaganda Metallurgical Plant (“Karmetkombinat”) is the largest steelmaking enterprise in Kazakhstan, it was founded in 1944 and was one…
Sater claims that the campaign against himself and Trump was coordinated by Kenes Rakishev and Karim Massimov, who was arrested…
In the early hours of 15 March 2022, the Economic Crime (Transparency and Enforcement) Act (the “Act”) received royal assent.…
Assistant Secretary of State for South and Central Asian Affairs Donald Lu will lead a U.S. delegation to Kyrgyz Republic,…
Treasury also expands sanctions authorities to include aerospace, marine, and electronics sectors WASHINGTON — Today, the Department of the Treasury’s…
Recent reforms are not enough to tackle kleptocracy, new report examining complex web of Kazakhstan property ownership says Experts have…
March 29 (Reuters) — A U.S. appeals court in Washington on Tuesday rejected a bid by Russian aluminum tycoon Oleg…