A new comprehensive bill tackling anonymous companies, also titled the Corporate Transparency Act (S.1717), has been introduced in the Senate by Senators Ron Wyden (D-Oregon) and Marco Rubio (R-Florida).
Michael Flynn, who served briefly as President Trump’s national security adviser,filed an amended federal financial disclosure report providing new details about his contracts with the Trump presidential transition, a company connected to an Iranian American businessman, and the parent company of a data science firm that worked for the Trump campaign.
PM Netanyahu is suspected of bribery, fraud and breach of trust in two cases, Israel Police confirmed when it requested a gag order on the ongoing talks to recruit a state witness.
Kushner Cos., owned by the family of White House senior adviser Jared Kushner, has been subpoenaed by New York federal prosecutors regarding its use of an investment-for-immigration program.
The lower house of Brazil’s Congress voted to block a corruption trial against Michel Temer.
MasterCard released an 11-minute film recreating the story of Richard Bistrong, who is now chief executive of an anti-bribery consulting firm but who previously went to jail for violating U.S. anti-bribery and UK trade laws.