Task Force Will Surge Federal Law Enforcement Resources to Hold Accountable Corrupt Russian Oligarchs Today, Attorney General Merrick B. Garland…
LEGISLATION
Susan Hawley from Spotlight on Corruption walks us through the new Economic Crime Bill – and explains why it might…
President Kassym-Jomart Tokayev’s ‘shoot to kill’ order during the recent unrest in Kazakhstan and numerous press reports exposing the corruption…
British former PM told Nursultan Nazarbayev to stress he ‘understood’ critics and to say reforms would ‘take time’The newly knighted…
Evidence submitted by National Trading Standards (ECR0016) Executive Summary High-end property in the United Kingdom is being used as a means to launder significant sums of money,…
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…
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…
WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) and Ranking Member Rep. Joe Wilson (SC-02) today introduced the Counter-Kleptocracy Act. The legislation…
WASHINGTON — Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Commissioner Sen. Marco Rubio (FL), and…