A legal case currently before the UK courts highlights the egregious tactics being used by Eurasian Natural Resources Corporation Limited (ENRC), a…
Kazakh
A loose coalition of Kazakh civil society groups has hired a former congressional aide to lobby Congress and the Joe Biden administration for sanctions…
Exchanges indicate staff at listed group were asked to make holiday arrangements for top officials in London and Paris Tom…
The NGO Public Eye has accused Vitol, the second largest company in Switzerland, of using a discreet joint venture to conceal…
Editor’s note: This review was originally published in The London School of Economics Review of Books, and has been reposted with permission….
Can Kazakhstan create an international financial centre in the middle of the steppes or is it just the latest central…
The long road from the old Soviet republic to the offshore financial centers of the Caribbean to London—and all the…