Baroness Margaret Hodge announced as UK’s new Anti-Corruption Champion as National Crime Agency receives new funding and sanctions imposed on…
ACTS and LAWS
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…
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…
Glencore flew cash bribes to officials in Africa via private jet amid “endemic” corruption within the mining company, a London…
The Karaganda Metallurgical Plant (“Karmetkombinat”) is the largest steelmaking enterprise in Kazakhstan, it was founded in 1944 and was one…
In the early hours of 15 March 2022, the Economic Crime (Transparency and Enforcement) Act (the “Act“) received royal assent….
Treasury also expands sanctions authorities to include aerospace, marine, and electronics sectors WASHINGTON — Today, the Department of the Treasury’s…