REPORT OVERVIEW AND CONCLUSIONS Even though Central Asian and Caucasus governments promised internationalcommunity to abide by the sanctions, a plethora…
United States
David A. Merkel, a former U.S. State Department official, promotes the interests of former foreign government principals accused of corruption….
Asel Qurmanbaeva was the beneficiary of a $30 million payment from an offshore company, according to evidence presented in the…
WASHINGTON – The U.S. Justice Department said Thursday it has returned an additional $452 million stolen from Malaysia’s investment fund…
WASHINGTON — Early in 2018, when Ukrainian media reported that Prosecutor-General Yuriy Lutsenko had been denied entry into the United…
WASHINGTON — Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Commissioner Sen. Marco Rubio (FL), and…
Washington, DC – This week, Congressmen Adam Kinzinger (IL-16) and Tom Malinowski (NJ-7) introduced H.R. 4142, the Golden Visa Accountability Act. This bipartisan…
H.R.3847 – To direct the President to take such actions as may be necessary to prohibit the purchase of public…
The president released a national security study memorandum to push the federal government to focus on the global anti-corruption fight….
Over the past decade, Moscow has made regular use of private military and security companies to project power in areas…