Corruption

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People work at sewing machines in rows at a textile-manufacturing company in Batumi, Georgia’s Black Sea.

World Bank’s “Doing Business Index,” a Thorn for Kleptocrats, Must Be Protected

Countries that have cleaned up their act under pressure from the index rankings illustrate the need for such a gauge.
Officials of Iraq's electoral commission undergo a polling day simulation to test run its systems ahead of the upcoming parliamentary elections, in the northeastern city of Sulaymaniyah in Iraq's autonomous Kurdistan region on September 22, 2021.

Iraqi Elections, Coming Again Soon, Still Don’t Deliver Democracy

Turnout may be dismal, as many Iraqis feel elections fail as a channel for their voices or an instrument for change.
Salvadors Police officers stand guard in front of the Supreme Court of Justice in San Salvador, on May 2, 2021.

Islands of Advances in a Sea of Setbacks: Central American Rule of Law

The Biden administration’s promise to attack the root causes of migration from Central America just got harder to keep.
US Attorney General Merrick Garland speaks at the Department of Justice alongside Associate Attorney General Vanita Gupta and Deputy Attorney General Lisa Monaco on April 26, 2021 in Washington, DC.

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.
A person watches an investigation film by Russian opposition leader Alexei Navalny in Moscow on January 21, 2021.

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.
Honduran soldiers and national police shoot tear gas at protesters nearby the presidential palace in Tegucigalpa on June 29, 2009. The police are in full riot gear with helmets, shields, and weapons.

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.
Demonstrators hold signs reading, “Narco Government makes the people emigrate;” “Extradition for Juan Orlando Hernandez;” “Justice for Victims;” “No Clemency for Narcos;” and more as they rally outside the Manhattan federal court in New York City on March 19, 2021 during the trial of Geovanny Fuentes Ramirez, a Honduran accused of drug trafficking and firearms possession. The demonstrators wear face masks due to COVID-19.

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. 
Protestors hold posters during an anti-corruption rally in Bishkek on December 18, 2019. A poster shows an three images of an official with money in ears, over the eyes, and stuck in his mouth.

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.
A billboard with president Teodoro Obiang Nguema Mbasogo stands over the empty streets of the new capital city on August 16, 2018 in Oyala, Equatorial Guinea. The dome at the end of the street will be the new house for the president.

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.…
Two people hold signs during an anti-corruption protest march along Borrowdale road, on July 31, 2020 in Harare. One reads, “No to Corruption. Fix our healh system. We can’t breathe.” The other reads, “You know you have messed up when you make me march! #HandsOffOurConstitution #StopCorruption”

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…
The columns and relief of the U.S. Treasury Department.

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.
A medical doctor wearing a mask representing Honduran President Juan Orlando Hernandez takes part in a protest in Tegucigalpa on September 11, 2020, amid the new coronavirus pandemic. The doctor carries a 3-D coronavirus model in one hand and a sign in another hand.

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.
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