Chatham House researchers say professional enablers continue to offer foreign kleptocrats ‘a home-from-home in London’ Un-policed and often unenforceable anti-corruption…
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The White House announcement comes ahead of a congressional hearing to probe the role of South Dakota and other states…
U.S. Must Update Anti-Bribery Laws for the 21st Century A statement from the U.S. office of Transparency InternationalNovember 2, 2021 Today, Senators…
Documents show how sanctions afflict Putin insiders — and how far they go to evade them As U.S. sanctions bit into…
Asel Qurmanbaeva was the beneficiary of a $30 million payment from an offshore company, according to evidence presented in the…
One of President Nicolás Maduro’s closest aides has been extradited from Cape Verde to the United States, where he’s been…
The Pandora Papers reveal that the United States has much work to do to stop being a haven for the…
What may be the most interesting aspect of last week’s release of the Pandora Papers — an epic leak of information outing…
Google translated Former business manager of the first president of Kazakhstan, Nursultan Nazarbayev. Owns a villa in France in Saint-Jean-Cap-Ferrat…
Google translated Former Minister of Finance of the Republic of Kazakhstan, businessman. Owns an apartment in Paris worth € 1.8…