KI’s Peter Podkopaev and Natalie Duffy reveal what the state of Russia’s roads tells us about Putin’s kleptocracy for Foreign Affairs magazine.
NPR discusses how shell companies enable North Korea to dodge the economic impact of sanctions.
The FCPA Blog examines six bills in Congress targeting anonymous companies.
Washington’s new sanctions on Russia, explained.
The New Jersey building project that drew a federal subpoena for presidential adviser Jared Kushner’s family company relied on a Beijing firm to find wealthy Chinese to invest in exchange for green cards.
The EU introduced additional measures in response to the delivery of Siemens’ gas turbines to Crimea, which violated …read more
Source: Kleptocracy Initiative