The coalition of civil society of the Kazakhstan “Dongelek Ustel” has warned about an alleged coup plot, claiming that representatives…
ACTS and LAWS
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…
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…
Following the Pandora Papers scandal, U.S. legislators reevaluated their approach to anti-money laundering (AML) regulations. The Establishing New Authorities for Businesses Laundering…
Glencore flew cash bribes to officials in Africa via private jet amid “endemic” corruption within the mining company, a London…