Democracy & Rule of Law

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A U.S. Marshal walks outside the E. Barrett Prettyman United States Courthouse in Washington D.C. on Saturday, June 28, 2014.

The Public Should Have Access to the Surveillance Court’s Opinions

For decades, a special court—the Foreign Intelligence Surveillance Court, or “FISC”—has issued secret legal opinions authorizing the U.S. government to conduct sweeping…
A billboard with president Teodoro Obiang Nguema Mbasogo stands over the empty streets of the new capital city on August 16, 2018 in Oyala, Equatorial Guinea. The dome at the end of the street will be the new house for the president.

Combating Transnational Authoritarian Kleptocracy: Cracking Down on Western Professional Enablers

Effectively battling corruption and human rights abuses requires the tools provided by the Global Magnitsky Act - including the ability to target those who aid money laundering.…
Two people hold signs during an anti-corruption protest march along Borrowdale road, on July 31, 2020 in Harare. One reads, “No to Corruption. Fix our healh system. We can’t breathe.” The other reads, “You know you have messed up when you make me march! #HandsOffOurConstitution #StopCorruption”

Fighting the ‘International Thief Thief’ with Global Magnitsky Sanctions

What can Global Magnitsky Act sanctions accomplish in the battle against corruption and human rights abuse? According to anti-corruption NGO The Sentry, a lot. Successful case…
The E. Barrett Prettyman Federal Courthouse, in Washington, DC, as seen from the sky.

Don’t Place Judicial Accountability In The Dark

Efforts to ensure the safety and security of federal judges – including by shielding certain personal information, such as addresses, from public disclosure – are sadly necessary…
The columns and relief of the U.S. Treasury Department.

Reauthorizing and Strengthening the Global Magnitsky Act

The Global Magnitsky Act is a key tool in the fight against corruption and human rights abuses -- yet it remains incomplete. Beth Van Schaack explains how it can be strengthened.
Iraqi fighters of the Hashed al-Shaabi units stand guard during a campaign gathering for the Fateh Alliance, a coalition of Iranian-supported militia groups, in Baghdad on May 7, 2018, ahead of Iraq's parliamentary elections to be held on May 12. Some hold weapons, and a few sit on the ground.

Team of Legal Gladiators? Iraqi Militias’ Tortured Relationship with Law

The country's Iran-backed militias are not law-abiding, but they know Iraqis care about rule of law and have adopted the law as a battlespace.
A folio lays and a dark surface. The front page reads, “FARA and 951 Presentation and Roundtable June 29, 2017.”

In Absence of Foreign Agents Registration Reform, DOJ Tweaks Could Make a Big Difference

Its core obligations have not been comprehensively updated since the 1960s. Until they are, the executive branch could address key shortcomings.
A medical doctor wearing a mask representing Honduran President Juan Orlando Hernandez takes part in a protest in Tegucigalpa on September 11, 2020, amid the new coronavirus pandemic. The doctor carries a 3-D coronavirus model in one hand and a sign in another hand.

To Combat Central America’s Bad Governance, Biden Can’t Just Throw Money at the Problem

The $4 billion in US aid will have to be carefully managed, and could be leveraged to combat the corruption and impunity that drives so many to migrate.
US Attorney General Merrick Garland addresses staff on his first day at the US Department of Justice in Washington, DC on March 11, 2021.

How Attorney General Garland Can Strengthen FOIA Implementation

Here's what Attorney General Garland's department-wide memorandum on the Freedom of Information of Act should look like.
Protestors rally against corruption in central Saint Petersburg on March 26, 2017. Numerous police or military forces in helmets watch the protestors.

Corruption Is a National Security Threat. The CROOK Act Is a Smart Way to Fight It.

A surcharge on entities liable under the Foreign Corrupt Practices Act could advance good governance abroad and help create a more stable world.
Aerial view of the financial centre of Panama City taken on April 25, 2019. Areas with tress and shorter buildings are nestled between the skyscrapers.

The Fight Against Kleptocracy Should Look Beyond the West

Efforts that help constrain the enabling environment for corruption in the West do not sufficiently tackle how foreign authoritarian actors turbocharge kleptocracy and the role…
Jean-Claude Juncker, President of the European Commission and representatives of the Three Seas Initiative (3SI or TSI) takes part in a TSI Summit, on September 18, 2018 at the Cotroceni Palace, the Romanian Presidency headquarters in Bucharest. Delegates sit around a large round table, and press can be seen taking photos and video behind many of the delegates.

Safeguarding Democracy Among Eastern Europe’s Three Seas

With EU and US help, the Three Seas Initiative can resist Russia's and China's designs on the region by promoting transparency, prosperity, and development.
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