Corruption
165 Articles

DOJ Should Investigate Jeff Clark and Mark Meadows for Political Coercion Act and Hatch Act Violations
A detailed examination of how the reported facts match the criminal prohibitions of the Political Coercion Act and the Hatch Act.

Anti-Corruption Crusader Navalny’s Appeal from His Russian Prison Cell
His five-point plan shows he is ready to fight and optimistic that something can be done, including with Biden's Summit for Democracy.

Why Supporters of Democracy and Security Both Need to Care about Security Sector Governance
Too often, the United States ends up feeding well-intentioned assistance and training into an impervious, corrupt system that eats the aid and spits out further instability.

To Thwart the Illegal Narcotics Trade, Expose the Dark Economy
Senator Sheldon Whitehouse on the need to combat drug trafficking and corruption by confronting the powerful economics that drive them.

Congress Must Stand with Civil Society and Strengthen the Global Magnitsky Sanctions Program
Civil society coalitions have made GloMag a powerful tool to curb corruption and human rights abuses. Here's how Congress can sharpen this tool going forward.

Combating Transnational Authoritarian Kleptocracy: Cracking Down on Western Professional Enablers
Effectively battling corruption and human rights abuses requires the tools provided by the Global Magnitsky Act - including the ability to target those who aid money laundering.…

Fighting the ‘International Thief Thief’ with Global Magnitsky Sanctions
What can Global Magnitsky Act sanctions accomplish in the battle against corruption and human rights abuse? According to anti-corruption NGO The Sentry, a lot. Successful case…

Reauthorizing and Strengthening the Global Magnitsky Act
The Global Magnitsky Act is a key tool in the fight against corruption and human rights abuses -- yet it remains incomplete. Beth Van Schaack explains how it can be strengthened.

To Combat Central America’s Bad Governance, Biden Can’t Just Throw Money at the Problem
The $4 billion in US aid will have to be carefully managed, and could be leveraged to combat the corruption and impunity that drives so many to migrate.

Corruption Is a National Security Threat. The CROOK Act Is a Smart Way to Fight It.
A surcharge on entities liable under the Foreign Corrupt Practices Act could advance good governance abroad and help create a more stable world.

The Fight Against Kleptocracy Should Look Beyond the West
Efforts that help constrain the enabling environment for corruption in the West do not sufficiently tackle how foreign authoritarian actors turbocharge kleptocracy and the role…

The Noxious Nexus of Money and Politics Takes Another Turn in Central and Southeastern Europe
A Forbes-listed billionaire’s China-fueled deals illustrate the potential security threats of media and telecom capture by authoritarians.