Switzerland, United States
Tensions in anti-corruption team at World Bank's $15bn Global Fund

Anti-corruption investigators at the World Bank Global Fund, which manages a $15bn budget, are concerned about the direction its ethics department in taking. [...]
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Spotlight | Kazakhstan, United Kingdom, United States
Score-settling thrives in international court battles with Astana over asset hunts

The lawsuit filed against Astana by Jysan Holding, which was managed until recently by members of the previous administration, underlines the country's 'endemic corruption'. This surprising line of defence is also used by businessmen who have been at loggerheads with that government for years.

LogoSubscribers only Corporate Intel 05.07.2023

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