Corruption

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168 Articles

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.
Collage of images of fragile democracy, clockwise from top left: Members of Lebanon's Order of Engineers and Architects gather to elect a new president in the capital Beirut on July 18, 2021. - Aref Yassine, 58, who ran on the anti-establishment "The syndicate revolts" list, won the syndicate's Presidency. (Photo by ANWAR AMRO / AFP) (Photo by ANWAR AMRO/AFP via Getty Images) LIMA, PERU - JUNE 19: Supporters of presidential candidate Keiko Fujimori wave a large Peruvian flag during a demonstration on June 19, 2021 in Lima, Peru. The two political groups of the presidential candidates Peru Libre of Pedro Castillo and Fuerza Popular of Keiko Fujimori called on protests due to uncertainty over elections. Peru's electoral board continues to check contested votes from the June 6 presidential runoff and has not yet declared the final results. (Photo by Marcos Reategui/Getty Images) MANILA, PHILIPPINES - OCTOBER 08: Philippine Senator Ronald dela Rosa arrives to file his certificate of candidacy for the 2022 presidential race at Sofitel Harbor Garden Tent on October 8, 2021 in Pasay, Metro Manila, Philippines. The Philippines' election commission is accepting candidates for thousands of political posts for the May 2022 general elections until October 8. More than 18,000 political posts, from president down to municipal councillors, are up for grabs in what is expected to be a hotly contested election season. (Photo by Aaron Favila - Pool/Getty Images) Supporters of Zambian presidential candidate for the opposition party United Party for National Development (UPND) Hakainde Hichilema celebrate his election as Zambian President in Lusaka, on August 16, 2021. - Zambia's opposition leader Hakainde Hichilema was on August 16, 2021 declared winner of the hotly contested presidential election after capturing more than 2.8 million votes. (Photo by Salim DAWOOD / AFP) (Photo by SALIM DAWOOD/AFP via Getty Images)

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.
President of Republika Srpska Zeljka Cvijanovic (C) and, to her right, Milorad Dodik, Serb member of Bosnia's tripartite presidency, smile during a parade showcasing the entity's police force marking the "Day of Republic Srpska", in Banja Luka, on January 9, 2022. Muslims in Bosnia oppose the event as it marks the creation of a "Serb republic" in Bosnia on January 9, 1992, three months ahead of an ethnic war that claimed 100,000 lives and displaced more than two million people.  (Photo by ELVIS BARUKCIC/AFP via Getty Images)

EU-US Plan for Bosnia Risks Undermining New Sanctions and Bolstering Putin

Electoral deal also offers state land and backtracks on genocide denial, threatening territorial integrity, justice, and peace.

2022 Update: Good Governance Paper No. 15: Enforcing the Emoluments Clauses

At one-year mark of Biden administration, top experts revisit proposals to restore and promote nonpartisan principles of good government.

When Corruption Has No Money Trail: Sanctions Overlook Crucial Cases

Guatemala’s last anti-corruption stewards are being forced out, a trend that should raise as many alarms as traditional bribery and graft.
View of a pile of rubbish with unused Venezuelan bolivar bills on a street of Puerto Concha town, Zulia state, Venezuela, on September 8, 2021, where the Colombian peso accounts for most transactions, followed by the US dollar. (Photo by FEDERICO PARRA/AFP via Getty Images)

Biden debe cambiar, no profundizar, la fallida estrategia de Trump hacia Venezuela

Las sanciones de los EE.UU. exacerban el sufrimiento humano. Deberían castigar a los corruptos y poderosos.
View of a pile of rubbish with unused Venezuelan bolivar bills on a street of Puerto Concha town, Zulia state, Venezuela, on September 8, 2021, where the Colombian peso accounts for most transactions, followed by the US dollar. (Photo by FEDERICO PARRA/AFP via Getty Images)

Biden Must Change, Not Deepen, Trump’s Failed Venezuela Strategy

U.S. sanctions exacerbate the suffering of millions. They should target the corrupt and powerful instead.
Handcuffs lying on flat pile of US currency, with Benjamin Franklin's face in focus in the center of one handcuff loop.

Real Anti-Corruption Reform Requires a Role for Civil Society

A public beneficial ownership registry, accessible to civil society and journalists, is integral to anti-corruption efforts.
The outside columns and relief of the US Treasury Department building in Washington, DC, on July 22, 2019.

Sanctions and Corruption: Assessing Risk to Improve Design

Increased corruption is a common unintended consequences of sanctions. Alongside considering humanitarian consequences, the U.S. should account for corruption risks, and ways to…
A photographer kneels on the ground in front of two cars to take a photo of one of them. The cars, a 2015 Ferrari LaFerrari and a 2010 Bugatti Veyron EB 16.4 Coupe model car, sit stationary on a brick road. People walk past in the background. The cars are part of an auction preview by sales house Bonhams of sport cars belonging to the son of the Equatorial Guinea's President.on September 28, 2019 at the Bonmont Abbey in Cheserex, western Switzerland.

How American Kleptocracy Works

Review: Casey Michel's book, “American Kleptocracy,” tells the tale of US financial secrecy via two of the world’s great kleptocrats.
This photograph illustration shows hands typing on a keyboard in front of the logo of Pandora Papers, in Lavau-sur-Loire, western France, on October 4, 2021.

Closing Pandora’s Box

Congress and the Treasury Department must curb law firms, financial advisors, and others implicated in the Pandora Papers secrecy gambits.
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