The recent tragedy at Kazakhmys’ Zhomart mine in the Zhanaarka district of Kazakhstan’s Ulytau Region, which claimed the lives of…
LEGISLATION
The coalition of civil society of the Kazakhstan “Dongelek Ustel” has warned about an alleged coup plot, claiming that representatives…
Baroness Margaret Hodge announced as UK’s new Anti-Corruption Champion as National Crime Agency receives new funding and sanctions imposed on…
On December 7, 2022, the US Senate voted not to include the Establishing New Authorities for Businesses Laundering and Enabling Risks…
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…