Kazakhstan: Anti-corruption Sanctions Motion made, and Question proposed, That this House do now adjourn.—(Scott Mann.) 17:02:00 Dame Margaret Hodge (Barking)…
LEGISLATION
British former PM told Nursultan Nazarbayev to stress he ‘understood’ critics and to say reforms would ‘take time’The newly knighted…
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, Senators…
The Pandora Papers reveal that the United States has much work to do to stop being a haven for the…
What may be the most interesting aspect of last week’s release of the Pandora Papers — an epic leak of information outing…
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…
A leaked European Commission draft indicates urgency to harmonize the bloc’s rules to tackle failings that have made the region…
European Parliament resolution of 8 July 2021 on the EU Global Human Rights Sanctions Regime (EU Magnitsky Act) (2021/2563(RSP)) The…