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Examples
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Another notorious FCPA case in the U.S. involving foreign officials is the so-called Kazakhgate affair, which has been making its way through the federal courts in New York for a decade now.
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For the last seven years, he has been the main defendant in the so-called Kazakhgate case.
Spero News author unknown 2010
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Another notorious FCPA case in the U.S. involving foreign officials is the so-called Kazakhgate affair, which has been making its way through the federal courts in New York for a decade now.
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Another notorious FCPA case in the U.S. involving foreign officials is the so-called Kazakhgate affair, which has been making its way through the federal courts in New York for a decade now.
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For the last seven years, he has been the main defendant in the so-called Kazakhgate case.
Spero News author unknown 2010
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Another notorious FCPA case in the U.S. involving foreign officials is the so-called Kazakhgate affair, which has been making its way through the federal courts in New York for a decade now.
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The so-called "Kazakhgate" case, which is being heard in the Southern District Court of New York, involves allegations of kick-backs in tens of millions of dollars from oil companies wishing to do business in Kazakhstan and facilitated by a shady American middleman.
Peter Zalmayev: The Cost of Corruption Peter Zalmayev 2010
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Duvanov, who also wrote on political corruption and was following the "Kazakhgate" scandal, was found guilty of what many believed to be trumped up rape charges and sentenced to several years in prison in January 2003. 3. 2007
James Love: Wisdom of Selling a Piece of Westinghouse to Kazakhstan 2008
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The list of falsely imprisoned journalists (such as Sergei Duvanov, who uncovered Kazakhgate) and opposition politicians surpasses three digits, while many others have met a less ambiguous fate.
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The list of falsely imprisoned journalists (such as Sergei Duvanov, who uncovered Kazakhgate) and opposition politicians surpasses three digits, while many others have met a less ambiguous fate.
Robert Amsterdam: Political Trials and Crimes Against Reality 2010
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