Stay updated with breaking news from Foreign Corruption. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The Department of Justice announced the launch of Task Force KleptoCapture to enforce these sanctions and seize assets belonging to sanctioned individuals and other criminal actors.
A policy document entitled United States Strategy on Countering Corruption was published, which calls for a government-wide response to corruption and promises aggressive enforcement against those who facilitate laundering of corrupt proceeds through the U.S. economy.
At a virtual kickoff event on December 7, leaders of the U.S. Caucus against Foreign Corruption and Kleptocracy, the EU Parliament (...) [Voltaire Network]
WASHINGTON - A bipartisan group of lawmakers plans to introduce legislation this week that for the first time would require trust companies, lawyers, art dealers and others to investigate foreign clients seeking to move money and assets into the American financial system.
WASHINGTON – Human Rights First welcomes today’s launch of the Congressional Caucus against Foreign Corruption and Kleptocracy, a bipartisan effort to curb global corruption that undermines democracy, the rule of law, and protections for human rights.