Corruption

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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.
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.
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…
Two side by side photographs. The first shows China's President Xi Jinping shaking hands with Czech Republic's President Milos Zeman. The second shows Serbia’s President Aleksandar Vucic and China’s President Xi Jinping walking side by side. Both images have the corresponding country flags lined in a row behind them.

The Noxious Nexus of Money and Politics Takes Another Turn in Central and Southeastern Europe

A Forbes-listed billionaire’s China-fueled deals illustrate the potential security threats of media and telecom capture by authoritarians.
The State Council building in downtown Beirut on Oct. 29, 2019 as seen from a distance at the height of protests against Lebanon's ruling class. Banners unfurled from its windows contain pro-revolutionary slogans.

“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…
Russian President Vladimir Putin and Oleg Deripaska, a billionaire businessman are seen visiting the RusVinyl Russian-Belgian joint polymer plant, near Nizhny Novgorod, 430 km. East of Moscow.

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…
Chechen President Ramzan Kadyrov and Council of the Federation Speaker Valentina Matviyenko take a selfie in the Hall of the Order of St. George during the State Council on ecology meeting on December, 26, 2016 in Moscow, Russia.

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…
Cocoa producers of the Yakasse-Attobrou Agricultural Cooperative (Cooperative Agricole de Yakasse-Attobrou - CAYAT) carry agriculture kits distributed by the cooperative at the CAYAT headquarters in Adzope on Agust 31, 2018.

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,…
$100 US bills being printed. The bills have not yet been cut and appear to be in book form with multiple bills on each sheet.

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.
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