The Karaganda Metallurgical Plant (“Karmetkombinat”) is the largest steelmaking enterprise in Kazakhstan, it was founded in 1944 and was one…
ACTS and LAWS
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…
March 29 (Reuters) – A U.S. appeals court in Washington on Tuesday rejected a bid by Russian aluminum tycoon Oleg…
Task Force Will Surge Federal Law Enforcement Resources to Hold Accountable Corrupt Russian Oligarchs Today, Attorney General Merrick B. Garland…
Evidence submitted by National Trading Standards (ECR0016) Executive Summary High-end property in the United Kingdom is being used as a means to launder significant sums of money,…
U.S. Must Update Anti-Bribery Laws for the 21st Century A statement from the U.S. office of Transparency InternationalNovember 2, 2021 Today,…
The Pandora Papers reveal that the United States has much work to do to stop being a haven for the…
WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) and Ranking Member Rep. Joe Wilson (SC-02) today introduced the Counter-Kleptocracy Act. The legislation…
WASHINGTON — Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Commissioner Sen. Marco Rubio (FL), and…