Washington lobbyist Robert Stryk continued working for El Salvador’s government even after the country’s president claimed he had annulled a…
KLEPTOCRACY
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands accused of stealing billions…
The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and…
WASHINGTON — The U.S. Treasury Department will investigate the risks posed by China’s money laundering and develop a strategy to…
Joe Biden might be the perfect president to restore America’s standing as a champion against foreign corruption. This article is…
A billionaire French-Israeli diamond magnate, Beny Steinmetz, has arrived in court in Switzerland to face trial over alleged corruption linked…
Full Report PDF Policy Recommendations In the most comprehensive kleptocracy policy study yet published, Nate Sibley and Ben Judah examine the…
After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous companies, U.S. Congress…
Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from one of…
Since 2015, the FBI has expanded its international corruption unit with three new squads across the country The Federal Bureau…