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Report: In Ukraine, ‘Scottish Firm Means Shady Firm’
May 19, 2020

Report: In Ukraine, ‘Scottish Firm Means Shady Firm’

Ukraine has in recent years blacklisted hundreds of UK companies, with more than a third registered in Scotland, according...

UK Investigates Company Linked to Danske Bank Scandal
Sep 21, 2018

UK Investigates Company Linked to Danske Bank Scandal

The UK’s National Crime Agency has opened a criminal investigation into a UK-registered company suspected of having been...

Kazakhstan: Former Economic Minister Accused of Embezzling Millions Out of Construction Project
Feb 13, 2017

Kazakhstan: Former Economic Minister Accused of Embezzling Millions Out of Construction Project

Kazakhstan’s anti-corruption bureau accused on Monday a former economic minister of stealing millions through the...

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