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President Biden's administration and Congress should be wary of warming up to Kazakhstan, a country ablaze right now with mass protests and unprecedented chaos. We just might get burned.
On December 6, 2021, the White House issued the first ever consolidated United States Strategy on Countering Corruption (the “Strategy”). The…
President Biden's administration and Congress should be wary of warming up to Kazakhstan, a country ablaze right now with mass protests and unprecedented chaos. We just might get burned.
Download logoWe applaud the actions of the Financial Intelligence Unit of Liberia in its designation of Korlane Investments Liberia LLC as a high-risk
Download logo We applaud the actions of the Financial Intelligence Unit of Liberia in its designation of Korlane Investments Liberia LLC as a high-risk money laundering shell company. This is a courageous step forward for Liberia in the fight against transnational money laundering. We also commend the Inter-Ministerial Committee for approving these actions. Recognizing corruption’s ability to corrode […]