Corruption
165 Articles

“Red Lines” in Beirut Blast Investigation: How Exactly Lebanese Politicians Escape Accountability
The effort to investigate and hold accountable those responsible for last summer's deadly explosion in Beirut reveals the convoluted system of impunity constructed by the Lebanese…

How Biden Can Defeat Strategic Corruption
An incoming president can designate strategic corruption as a national security threat, giving the Treasury Department the task of managing an interagency anti-corruption task…

The Overlooked Intersection of Social Media and Kleptocracy
It is remarkable that even individuals sanctioned by the United States are not explicitly prohibited from using platforms like Twitter and Facebook to speak directly to international…

Nestlé & Cargill v. Doe Series: The Economic Folly of Human Trafficking for American Business
The threat of liability under the Alien Tort Statute (such as the Nestlé/Cargill suit) costs businesses money – that's just cold economic reality. Or is it? Amici in the case,…

Global Kleptocracy as an American Problem
Putting an end to the spread of corruption from kleptocratic autocracies into the United States will be one of the most significant challenges for the incoming administration.

How to Restore Ethics to the U.S. Department of State
The task demands accountability for the ethical scandals that have occurred at State during the Trump administration and a public commitment to rebuilding the infrastructure, including…

Good Governance Paper No. 15: Enforcing the Emoluments Clauses
Fourteenth essay in a series of top experts exploring proposals to restore and promote nonpartisan principles of good government, public integrity, and the rule of law.

Manafort and His Ukraine Patron: “FinCEN Files” Further Illustrate Gaping Holes in Oversight
Leaked documents in a global news investigation reveal suspicious transactions and business practices that undermine US interests.

Ten Quick Takeaways from the New York Times’ Bombshell Article on Trump’s Tax Returns
One of the country's most eminent tax law experts analyzes the information provided by the New York Times.

The Disturbing Links in Trump’s Transactional Foreign Policy: A New Post-Mortem on Guatemala’s Impunity Commission
It’s a riveting — if demoralizing — quid pro quo story, and proof positive of the way corruption begets corruption and autocrats find solace in each other.

Manafort’s Reward: Sen. Ron Johnson and the Ukraine Conspiracy Investigation: Part II
How Senator Johnson’s efforts have worked in tandem with Paul Manafort’s efforts — as the former Trump campaign chair has likely remained silent in exchange for a pardon.

The Cost of Resilience: The Roots and Impacts of the Beirut Blast
The Aug. 4 explosion at the Beirut port is not the cause of catastrophe in Lebanon, it is the result. To understand its causes and impacts, we must look to what came before, including…