Corruption
165 Articles

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…

The US Must Help Fight the Criminalization of Activism in Central America, Not Make It Worse
Without safeguards, promoting private-sector investment to slow migration risks fueling a crisis for human rights defenders.

Tunisians, Fed Up With `Non-Delivering Democracy,’ Set to Vote on Retrograde Constitution: Civil Society’s Role
A civic leader says the coming referendum reflects the frustration of citizens who want a democratic system but need economic prosperity too.

South Sudan: The Road to a Living Hell, Paved with Peace Deals
A singular focus by the US and partners on power-sharing and elections to end the war has instead bred famine and a violent kleptocracy.

In Lebanon, Elections Bring Cautious Hope – and an Uphill Battle for Reforms
Weakened incumbents and diaspora voting could allow the country to change direction after years of graft, mismanagement, and democratic decline.

How Strengthening the Corporate Transparency Act Can Help the IRS Follow the Money
Stronger tools are needed for regulators to identify the true owners of financial holdings.

How the U.S. Can Stop Empowering Eurasia’s Authoritarians
"The United States has a valuable opportunity to help the people of Eurasia emerge from the shadow of the Soviet Union’s legacy. It cannot do that if it shuts its eyes to the…

U.S. Real Estate Secrecy Links Global Corruption, Domestic Inequality
"Slowing or even stopping the torrent of opaquely-sourced cash currently flowing into the real estate industry would be a huge victory in the fight against corruption – and could…

Holding Putin and Russia Accountable: A List of Legal and Policy Options
The primary tools have been diplomatic condemnation, sanctions, and weapons shipments to Ukraine. More possibilities exist.

Biden’s Initiative for Democratic Renewal: How to Account for Conflict and Fragility
Supporting democracy requires grappling with fragility and conflict - including by choosing partners wisely, countering corruption, and taking a politically-informed approach to…

Cuando la corrupción no tiene rastro de dinero: las sanciones pasan por alto casos cruciales
En Guatemala, se expulsan los últimos defensores contra la corrupción, una tendencia que debería generar tanta preoccupación como el soborno tradicional.