Insights

04/09/2019

Evaluating the impact of Michael Calvey’s arrest on the Russian business environment

Featured

2019 has all the chances of becoming one of the…

12/08/2019

An interview with deputy prosecutor of the District Antimafia Directorate in Catanzaro (Italy), Domenico Guarascio

Featured

Domenico Guarascio at just 38 years old has investigated over…

01/07/2019

Unfinished succession: Kazakhstan post-Nazarbayev

Featured

On 19 March, Kazakh president Nursultan Nazarbayev, in power since…

10/06/2019

João Lourenço’s corruption battle: what has been achieved so far and what can we expect going forward?

Featured

In April 2019, Angolan officials announced that approximately USD 4…

08/05/2019

Yemen’s southern Intifada: who is in charge?

Featured

As president Trump vetoes a bipartisan resolution to force an…

09/04/2019

Slovakia – Central Europe’s lone standard-bearer for liberal values and rule of law

Featured

On Saturday 30 March, Slovak voters elected a new president.…

25/03/2019

Kazakhstan: Nazarbayev in power, but not in office

Featured

On 19 March, Kazakh president Nursultan Nazarbayev announced that he…

12/03/2019

The collapse of the Arashukov clan: Russian senator arrested for murder and involvement in organised crime

Featured

On 30 January 2019, Valentina Matvienko, chairwoman of the Federation…

05/02/2019

Mexico’s new government starts the fight against organised crime and corruption

Featured

The new government’s fight against organised crime and corruption in Mexico

26/06/2018

Back to the basics: US Iran sanctions

Featured

In early May 2018, US President Donald Trump unveiled his…

Managing uncertainty: US Russia sanctions

Featured

Contrary to most expectations regarding the future direction of US-Russian…

04/06/2018

Jordan faces large-scale protests

Insights

Over the past week, the Hashemite Kingdom of Jordan has…

01/06/2018

Malaysia’s PM-elect vows to re-open 1MDB probe

Featured

For the first time since 1955, Malaysia’s ruling party Barisan…

23/05/2018

Saudi Arabia: Foreign investment.

Featured

The headline-grabbing Saudi Arabian anti-corruption campaign of November 2017, part of a broader ‘shake-down’ of Saudi society by the powerful Crown Prince.

04/04/2018

The establishment of China’s new anti-corruption agency – National Supervisory Commission

Featured

At the 13th National People’s Congress (NPC) in March 2018,…

23/02/2018

Register of overseas beneficial owners of UK property

Featured

Introduction of the UK property register Last month, the UK…

29/01/2018

US Treasury Submits “Russian Oligarch Report” to Congress

Featured

On 29 January, the US Treasury submitted to Congress its…

06/09/2017

Complying with Sapin II: How to identify and assess your corruption exposure

Featured

Bill n° 2016-1691 relating to transparency, the fight against corruption…

31/07/2017

New Russia sanctions: a road to nowhere?

Featured

On the 2nd of August, US President Donald Trump signed…

22/06/2017

Kazakhstan’s privatisation programme revisited

Featured

Kazakhstan, Central Asia’s leading economy hard-hit by the oil slump,…

29/03/2017

Saudi’s drive towards a renewable future

Featured

Right now, the largest solar plant in Saudi Arabia is…