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Kazakhstan and in the United States. This analysis will identify gaps and opportunities for development of criminal legislation … and enforcement practices in the Republic of Kazakhstan (“RK”). We will give a vision of legislative resolution for the …
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In recent years we have been inundated with news of corporations under investigation because of questionable accounting practices. In the worst case scenarios, companies such as Enron have gone bankrupt and ceased to exist because of lack of oversight and controls. Greedy high-level executives...
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