A British parliamentary subcommittee has opened an inquiry into tax avoidance and evasion in the wake of Paradise Papers revelations.
A former mayor of Kazakhstan’s largest city and his son may be on the hook for more than $280,000 for violating a confidentiality order in a multibillion-dollar lawsuit over embezzlement and money laundering that also allegedly involved purchases of condominiums at the luxury Trump Soho tower.
As the ex-mayor of Almaty, Kazakhstan, battles allegations that his family systematically looted hundreds of millions of dollars in public funds, a U.S. magistrate approved sanctions Monday against this mayor’s son.
As Internet penetration grows in the country, so do the government’s attempts to monitor, control and repress dissenting voices.
Multiple breaches of worldwide freezing orders (WFOs) in contempt of court can form the basis of an action for damages caused by 'unlawful means' conspiracy, the UK's highest court has confirmed.
Muratkhan Tokmadi was sentenced March 16 to 10 1/2 years in a maximum-security prison for murdering the chair of the BTA Bank Yerzhan Tatishev during a hunt in 2004. It is the second verdict in the case that had been previously qualified as manslaughter by negligence.
A court in the United States has ruled in favour of a Moldovan businessman seeking to enforce a $520 million arbitration award against Kazakhstan.