Corruption
194 Articles
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…
Lebanon’s Peace Cartel is Irredeemable – How Donors Choose to Help Can Tip the Scales
Who controls aid matters for the immediate disaster response and for the leverage of those who have suffered the disaster against those who enabled it.
How Sen. Ron Johnson’s Investigation Became an Enabler of Russian Disinformation: Part I
"There are three channels of Russian disinformation that have apparently affected Sen. Johnson’s Ukraine-related investigations."
Timeline: Trump, Barr, and the Halkbank Case on Iran Sanctions-Busting
A comprehensive timeline of the prosecution of Turkey's Halkbank and President Donald Trump and Attorney General William Barr's reproted actions.
What’s Missing in Current and Former Officials’ Responses to DOJ Antitrust Whistleblower
"Delrahim, in particular, should be asked by Congress and reporters about this apparent omission in the letter he submitted to the House Judiciary Committee."
How the Financial Systems America Built Enable Oppression Abroad
Congress may have a new opportunity to tackle this complicity with a proposed amendment to the NDAA on beneficial ownership.
11 Top Antitrust Experts Alarmed by Whistleblower Complaint Against A.G. Barr—and Office of Professional Responsibility’s Opinion
"I was surprised to find every one of the 11 experts was alarmed by the allegations and several were highly critical of the Office of Professional Responsibility's handling of…
What Fuels Autocracies Fuels Corruption
Hungary and Brazil aren’t outliers: Leaders in China, Bolivia, Cambodia, India, and elsewhere are using sweeping measures — some of them newly implemented — to restrict civil…