This post highlights FCPA enforcement actions concerning conduct (in whole or in part) in Uzbekistan.
Three related large (from a settlement amount standpoint) enforcement actions concerning the Uzbekistan telecommunications sector lead the list.
MTS (2019)
The enforcement action concerned conduct
This post highlights thirteen FCPA enforcement actions concerning conduct (in whole or in part) in Kazakhstan.
Unaoil Executives (2019)
The enforcement action against Cyrus Ahsani and Saman Ahsani (the former CEO and Chief Operations Officer of Monaco-based Unaoil) concerned conduct
This post is written by Dr. Nicolás Zambrana-Tévar LLM(LSE) PhD(Navarra), Associate Professor School of Law KIMEP
Introduction
In May 2026, the Court of First Instance of the Astana International Financial Centre (AIFC) <a recognised and enforced a Swiss ICC arbitral
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Бонусы и акции — постоянная часть маркетинга любого оператора, но для игроков из Казахстана важно видеть не только обещания, но и реальные условия, ограничения и налогообложение. В этой статье разберём, как устроена бонусная экосистема Olimp Bet в контексте рынка РК,
Kazakh Ambassador to Singapore, Askar Kuttykadam, met with Choy Yong Cong, Director of the International Affairs Division of Singapore’s Ministry of Digital Development and Information, to discuss bilateral cooperation in digitalization, AI, cybersecurity, and GovTech. Kuttykadam highlighted Kazakhstan’s commitment to
On 15th March 2026, Kazakhstan will hold a nationwide referendum in which voters will decide whether to adopt a new Constitution proposed by President Kassym-Jomart Tokayev. The proposed Constitution marks a significant departure from the current 1995 one: amendments
