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It has been exactly two weeks since the United States Treasury Department designated three Liberian officials under the current Coalition for Democratic Change (CDC) administration for acts of corruption.
Fighting corruption and kleptocracy is one of the most important actions we can take to protect and promote democracy around the world.
PERU: President Pedro Castillo was impeached and arrested on Wednesday on rebellion charges after he attempted to dissolve the legislative body and take control of the government. Ahead of the impeachment vote, he announced that he would dissolve Congress, install an emergency government and impose a curfew. Several government officials resigned and the military made
Following the release of the Indo-Pacific Strategy in February 2022, the United States, in coordination with allies and partners, has taken historic strides to
Regulators have long targeted banks in their attempts to stem the flow of corrupt money via AML/CTF laws. Their gaze now extends to other “enablers”, including lawyers, raising questions about the right to representation versus the ethics of working on behalf of corrupt individuals while emphasising the need to choose one’s clients wisely.