Page 2 - Countering Corruption News Today

SEC Chair Gary Gensler announced on October 25th that in the 2023 fiscal year, the Commission received a record number of 18,000 whistleblower tips. The SEC Whistleblower...

Proposed legislation would prohibit the adoption of Russian children by citizens of countries where sex changes are legal.

The West’s growing culture of tax avoidance is taking a political toll.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated Liberian government officials Nathaniel McGill, Sayma Syrenius Cephus, and Bill Twehway for their involvement in ongoing public corruption in Liberia.

The fight against human trafficking in the Northern Triangle and Mexico requires a comprehensive approach that acknowledges the profound impact of corruption and weak or non-existent democratic insti…

After enforcing visa ban from September 22, 2023, Biden administration now is taking preparations for imposing sanctions under Global Magnitsky Act

According to reliable sources, the initial batch of individuals to face sanctions will be these 11, but it is expected that the number will grow in the future.

The United States will use sanctions as a “tool against corruption”, Foreign Secretary Masud Bin Momen said on Monday after his meeting with Department of State’s Coordinator on Global Anti-Corruption Richard Nephew. He said the US was prioritizing...

Dhaka-Washington relations is set to get further bitter as the US Department of Treasury and the Department of Justice currently are eyeing on at least 11 individuals from Bangladesh

United States Strategy on Countering Corruption encourages whistleblowers fight US international corruption. Unfortunately enforcement against corruption encouragement whistleblowers among US federal agencies not uniform. White House demanded that whistleblower programs be implemented