The Karaganda Metallurgical Plant (“Karmetkombinat”) is the largest steelmaking enterprise in Kazakhstan, it was founded in 1944 and was one…
LEGISLATION
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…
Task Force Will Surge Federal Law Enforcement Resources to Hold Accountable Corrupt Russian Oligarchs Today, Attorney General Merrick B. Garland…
Susan Hawley from Spotlight on Corruption walks us through the new Economic Crime Bill – and explains why it might…
President Kassym-Jomart Tokayev’s ‘shoot to kill’ order during the recent unrest in Kazakhstan and numerous press reports exposing the corruption…