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Searching Content from Kazakhstan indexed under Criminal Law ordered by Published Date Descending.
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Cybersecurity Threats And Mitigation Practices
Cyberattacks remain an increasing threat across all critical infrastructure sectors in Kazakhstan. Threat to the various industries has increased dramatically
Kazakhstan
9 Jul 2019
2
Latest Amendments To The Criminal Code Envisage Conditions For Exemption From Liability For Certain Tax Offences
On 17 July 2017, the Law of the Republic of Kazakhstan dated 3 July 2017 No. 84-VI "On amendments and additions to some legislative acts of Kazakhstan on issues of improvement of law enforcement system"...
Kazakhstan
27 Jul 2017
3
Raiding
Only constant and practical enhancement of the legislation and its rigorous observance will thwart raiding.
Kazakhstan
14 Aug 2016
4
White-Collar Crimes In Kazakhstan
Kazakhstan is the Post-Soviet country which is facing and struggling with the corruption heavily. On the initial stages of its independence, Kazakhstan severely stressed the question of corruption.
Kazakhstan
8 Aug 2016
5
Does A Witness Need An Attorney During A Police Interview?
Do not underestimate the investigator, who can build a much more complex chain of reasoning to logically lead you to a specific conclusion.
Kazakhstan
4 Aug 2016
6
New Anticorruption Legislation: How To Protect Your Business Against Possible Risks?
Since its independence, Kazakhstan has made significant progress in combatting corruption and bribery. However, corruption remains one of the biggest problems in Kazakhstan.
Kazakhstan
3 Feb 2016
7
Practical Aspects Of Anticorruption Legislation In Kazakhstan
Since its independence, Kazakhstan has made significant progress in combatting corruption and bribery.
Kazakhstan
28 Jan 2016
8
International Fraud & Asset Tracing - Kazakhstan
As the interest of foreign investors in resource-rich Kazakhstan is growing, a large number of Kazakhstani companies are being listed in the world’s largest fi nancial centres to raise capital.
Kazakhstan
11 Dec 2014
9
An Overview Of Important Amendments Into Kazakhstan Laws Governing Enforcement Of Judicial Acts Introduced In January 2014
Kazakhstan laws which govern enforcement of judicial acts were considerably amended in January of this year.
Kazakhstan
12 May 2014
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