Corruption

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Illustration of a man handing an envelope to Uncle Sam in front of the U.S. Capitol Buildingn (via Getty Images)

State and Administrative Law Backstops to Federal Corruption

How the Administrative Procedure Act and state unfair competition laws could be used to punish, deter, or expose corruption in the federal government.
Close-up of Benjamin Franklin on scattered one hundred dollar bills.

The United States: Sanctions Implementer and Sanctions Safe Haven?

For decades, the United States has stood as the greatest leader in the sanctions space, as well as the greatest provider of tools for sanctioned entities to circumvent them.
A protester shouts slogans and gestures by a picture of Polish Justice Minister Zbigniew Ziobro stuck on wheelbarrow, as a symbol of dismissal, during a demonstration in front of the Polish Parliament as Polish Senators decide about new bill changing the judiciary system, in Warsaw, on July 21, 2017 (Photo by WOJTEK RADWANSKI/AFP via Getty Images)

If President Trump is Concerned With the Entry of “Criminal Aliens,” Why Is the U.S. Welcoming Corrupt Foreign Officials?

A former justice minister from Poland who is wanted there on abuse of power charges has somehow turned up in the United States.
A large crowd waves Syrian flags — green, white, and black with a red star in the center — in Umayyad Square in Damascus.

The Next Frontier: Overcoming Crime and Corruption in Post-Sanctions States

Post-sanctions economic recovery requires a roadmap, new partners, and new practices that can displace, prosecute, and deter corruption that flourished under sanctions.

The Just Security Podcast: The Latest on International Anti-Corruption Enforcement

Host Dani Schulkin is joined by Richard Nephew and Bruce Swartz to discuss shifts in U.S. anti‑corruption policy, international cooperation, and enforcement.
Malaysian police officers in riot gear — helmets, face shields, and red "POLIS"-marked shields — stand in formation on a street, viewed from a low angle with an officer's boots in the foreground.

Three Lessons from the Intersection of Sanctions and Corruption

Without prioritization of enablers, definitions, and political will, sanctions will continue to police the margins of corruption while leaving its center untouched.
A woman speaks at a podium during a Perry World House event, with audience members seated in the foreground and a Perry World House banner and University of Pennsylvania screen behind her.

Introducing a New Symposium: The Intersection of Sanctions and Corruption

Just Security and Perry World House bring together experts to examine sanctions and anti-corruption policy as tools to target corruption and shape global accountability.
The outside columns and relief of the US Treasury Department building in Washington, DC, on July 22, 2019.

Dubious Delistings: Unexplained U.S. Sanctions Removals for the Corrupt and Well-Connected

U.S. targeted sanctions have long promoted accountability, but recent removals under Trump raise concerns about opacity, favoritism, and weakening human rights enforcement.
Close up of dollar bill with capitol building and the words we trust (via Getty Images)

Will Congress Throw Out a Tool to Fight Money Laundering and Corruption?

A vote to repeal the CTA would discard, at considerable cost to U.S. law enforcement and national security, a tool before it has been put to use.
People walk underneath an advertising billboard of Syria's largest mobile operator Syriatel, owned by businessman Rami Makhlouf, in the Syrian capital Damascus on May 11, 2020. (Photo by STR/AFP via Getty Images)

Taking a Closer Look at Syria’s Economy: Accountability or Business as Usual for Assad’s Cronies?

Syria’s economic future must be reshaped, including through accountability for corporations and businesspeople, and an economic system guided by the rule of law.
The reverse side of a US twenty dollar bill matched up with the north side of the White House in Washington, DC. (KAREN BLEIER/AFP via Getty Images)

Pioneering Plunder: How to Stop Modern Profiteering in Public Office

An examination of Trump-era profiteering and a bold proposal to ban presidential self-enrichment, arguing systemic reform is needed to curb corruption and rebuild trust.
Acting U.S. Attorney General Todd Blanche (L) speaks alongside Assistant Attorney General for Fraud Enforcement Colin McDonald during a news conference at the Robert F. Kennedy Department of Justice building on April 07, 2026 in Washington, DC. Blanche addressed the department's work on anti-fraud efforts and announced the creation of a National Fraud Enforcement Division. (Photo by Chip Somodevilla/Getty Images)

The Trump Administration’s Fraud Problem

The Trump administration invokes “fraud” to justify freezing Medicaid, SNAP, and family aid, sidestepping legal safeguards and turning vital programs into political weapons.
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