Corruption
163 Articles
Purpose “Unknown”: Proposed Forms Would Undermine Corporate Transparency Act’s Ownership Reporting Regime
Without significant changes, FinCEN’s proposed ownership information reports will enable incomplete reporting and undermine the anti-money laundering, anti-corruption, and tax…
Members of Congress Shouldn’t Trade Stocks, But Even in Solutions Loopholes Remain
Most lawmakers agree that the guardrails surrounding congressional stock trading are insufficient, but not all solutions are created equal.
Decoding the “Select Subcommittee on Weaponization of the Federal Government”
How Jim Jordan's select subcommittee plans to impede those who are investigating the true weaponization of the government by former President Trump.
Extend US Leadership on Ukraine to Post-War Reconstruction Too
G7 donors are planning now for Ukraine’s recovery. Experts explain why that should include appointing an American to lead coordination.
Fighting Tunisia’s Rampant Corruption with Autocracy – Kais Saied’s Chimera
Three years since taking office as president, the pledges that legitimized his ascent have fallen far short as he moves to monopolize power.
Ukraine’s Anti-Corruption Fight Can Overcome US Skeptics
Amid likely GOP control of the House, strong steps would help Ukraine get the assistance it needs, while advancing reforms and EU accession.
As Another “Never Again” Scenario Quickly Approaches in Tigray, the Biden Administration Must Hold Parties to Their Word
With millions facing death, time is of the essence for the United States to demonstrate its commitment to the people of Tigray.
Global Rule of Law Index: Easing Health Crisis Unmasks Persistent Governance Crisis
"As concerning as the global rule of law trends are, the data from these [post-Soviet] states remind us that there is nothing inevitable about rising authoritarianism."
The Urgency of Sustaining Momentum in the Fight Against Kleptocracy
It fueled Russia's war on Ukraine. Now it's time for democratic societies to address this challenge for the long haul, including at home.
Dancing with the ‘Devil’ in Iran: Why Negotiations with Tehran are Necessary
The United States cannot destroy Iran’s nuclear ambitions with bombs, and it will not go to war in the Middle East to impose regime change in Tehran.
Has a Trump Tipping Point Been Reached? Analyzing The NY Attorney General’s Case Against Trump
The New York Attorney General announced a monumental civil enforcement action against Trump and his associates today that could serve as the tipping point for other pending cases.…
Need for US Ethics Reform Is Far from History: Kushner-MBS Deal Reflects Broken System
Recommended reforms include a two-year post-employment ban preventing senior and very senior officials from working on behalf of foreign governments, plus exploring options for…