Corruption
168 Articles
The Broad Scope of “Intent to Defraud” in the New York Crime of Falsifying Business Records
"While there are other legal hurdles for the Manhattan DA to cross in the indictment of the former president, this element of the relevant offenses poses no obstacle..."
Remaking Iraq: How Iranian-Backed Militias Captured the Country
The U.S.-led invasion and occupation of Iraq in 2003 brought about a painful and gradual transition from dictatorship to deeply flawed parliamentary democracy. This story is now…
Q&A: A Ukrainian MP on National Unity and the Drive for the World’s Support
Golos Party Leader Kira Rudik describes the harrowing year in Ukraine's Parliament since Russia’s full-scale assault.
In War, Ukraine’s Parliament Asserts Its Democratic Role
MP Oleksiy Goncharenko says his country shows it has by far the more stable political system compared with Russia, even under this onslaught.
Why Mohamed bin Salman’s Slush Fund is an Urgent National Security Matter for Congress
"It may be shocking for Americans to realize that there are no laws barring U.S. officials from working or doing business with foreign governments once out of office, despite the…
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.