Casey Michel on challenges to the United States’ outdated anti-money laundering regime.
Natalie Duffy on why the recent spate of retroactive foreign lobbying filings undermines any transparency the legislation hopes to achieve.
One year after the Panama Papers, has anything changed in the world of offshoring? Casey Michel talks to Will Fitzgibbon of ICIJ.
Campaign finance loopholes could be exploited by foreign powers trying to influence U.S. elections, says Belinda Li.
Casey Michel on threats to the EITI, which strengthens oversight of the natural resources sector.
Natalie Duffy on a simple measure that could improve federal procurement transparency.
Ben Judah talks to Temuri Yakobashvili about Georgia’s successful anti-graft drive, current threats to its achievements, and Georgia’s role in Trump’s world.
Charles Davidson, KI’s Executive Director, met with Lithuania’s foreign minister in Vilnius to discuss a coordinated pushback against kleptocratic autocracies.
Marius Laurinavičius on a recent Senate hearing exploring the role of U.S. allies bordering Russia – and how they help defend American democracy.
Casey Michel on how trusts became the next frontier in shielding illicit assets.