kleptocracy

Legislative and administrative accommodation of the crypto industry pose fundamental challenges to control over money and credit.

The U.S. government and its allies should impose network-based sanctions on President Salva Kiir and his corrupt regime.

The link between national security and corporate criminal enforcement was a key theme across three speeches by senior Department of Justice officials at the American Bar Association's…

It fueled Russia's war on Ukraine. Now it's time for democratic societies to address this challenge for the long haul, including at home.

"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…

Review: Casey Michel's book, “American Kleptocracy,” tells the tale of US financial secrecy via two of the world’s great kleptocrats.

Countries that have cleaned up their act under pressure from the index rankings illustrate the need for such a gauge.

His five-point plan shows he is ready to fight and optimistic that something can be done, including with Biden's Summit for Democracy.

Senator Sheldon Whitehouse on the need to combat drug trafficking and corruption by confronting the powerful economics that drive them. 

A surcharge on entities liable under the Foreign Corrupt Practices Act could advance good governance abroad and help create a more stable world.

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…

An incoming president can designate strategic corruption as a national security threat, giving the Treasury Department the task of managing an interagency anti-corruption task…