Corruption
162 Articles
Letter to the Editor: The Foreign Corrupt Practices Act and Trump’s Ukraine Venture
The Dec. 16, 2019 Just Security essays about federal criminal offenses and President Donald Trump’s impeachment were excellent and timely, but the one about his exposure…
Congress Wakes Up, Finally Decides to Tackle Kleptocracy
A brief overview of some of the bills in question, including the most important piece of anti-kleptocracy legislation the U.S. has ever seen,
Trump’s Call to Ukraine May Constitute “Honest Services Fraud”—A Core Crime of Public Corruption
Missing from the conversation is the public corruption crime of honest services fraud, and it fits the reported facts, writes Barbara McQuade, former United States Attorney for…
The Swiftboating of Joe Biden
The Vice President’s Anti-Corruption Efforts in Ukraine May Have Harmed His Son’s Company
President Trump, We Can Handle the Truth
Last night, the president’s lawyer Rudy Giuliani had his own Col. Nathan Jessup moment on primetime TV. Fired-up and angry enough, like Jack Nicholson’s character in the movie…
Trump and Giuliani’s Quest for Fake Ukraine “Dirt” on Biden: An Explainer
U.S. Vice President Mike Pence last week gave an odd response to a question about whether the United States is withholding $250 million of aid for Ukraine until that country helps…
After Elections in a Country at War, Another Battle for Ukraine’s Future Still Needs Support
As Ukrainians prepare to head to the polls on March 31, much of the international community remains focused on Russia’s territorial aggression in the Donbas and Crimea and its…
U.S. Congress Should Stop Security Assistance to Guatemala Until Rule of Law is Restored
As a former Appeal’s Court judge in Guatemala, I am deeply concerned about the rapidly escalating constitutional crisis that threatens recent progress to establish the rule of…
Did Trump Organization Executives Cook the Books?–Tax Crimes Explained under Federal and State Law
Cohen sentencing points to likely falsification of corporate accounting and tax fraud. So which Trump Executives are liable?
The Already-Strong Campaign Finance Case Against Donald Trump Just Got Stronger—Criminal offenses included
Friday's blockbuster Wall Street Journal report provides significant evidence of criminal wrongdoing by Donald Trump—top election law experts explains why.
Explainer: Object Lessons in Mismanagement at the Donald J. Trump Foundation
Amid the many legal problems swirling around President Trump, New York state authorities have launched significant investigations of the Donald J. Trump Foundation. The Attorney…
Why Support for U.N.-backed Anti-Corruption Commission in Guatemala is Vital to U.S. Interests
The ongoing constitutional crisis in Guatemala underscores concerns that corruption continues to permeate high levels of the government.