Region: Kazakhstan

25 July 2019

11 March 2019

06 November 2018

US firm Cohen & Gresser, which opened its London office in June 2018, has added SFO prosecutor John Gibson to its London office as it builds its white-collar investigations practice in the country.

20 September 2018

27 November 2017

Dmitrij Harder, a Pennsylvanian businessman who pleaded guilty to foreign bribery charges, wants his five-year sentence reconsidered, arguing the sentencing judge made several errors.

18 October 2017

Printing press manufacturer Koenig & Bauer's Swiss unit was fined of just 1 Swiss franc after becoming the first company in Switzerland to voluntarily disclose wrongdoing – although its disgorgement figure is far higher.

01 March 2017

The SFO has opened a corruption investigation into the UK subsidiaries of Swiss-Swedish technology company ABB linked to the agency’s ongoing probe into Monaco-based energy services company Unaoil.

10 February 2017

02 February 2017

Kazakhstan’s state-owned oil and gas company has filed a notice of dispute on Romania after it froze a local subsidiary’s assets in a corruption probe, raising the prospect of a sequel to Rompetrol’s eight-year-long ICSID arbitration claim against the state.

01 August 2016