More Flynn Turkish lobbying inconsistencies, grand jury subpoenas issued in Russia election hack investigation
Bulgaria
Kleptocracy Daily: November 7, 2016
Saakashvili resigns in Odessa, Chinese bank fined $215m for compliance failures
Kleptocracy Daily – July 7, 2016
The challenges of repatriating stolen assets, Ukraine wages war on two fronts, Bulgaria “captured” by corruption
KI Daily Brief – November 18, 2015
Russia limits military spending, groups call on the Bulgarian government to protect reporters, and more heads will roll in China’s financial sector crackdown
KI Daily Brief – October 5, 2015
A former Hong-Kong official is charged with corruption, Ukraine is withdrawing arms from Luhansk, and Bulgaria plans to curb police corruption
KI Daily Brief – September 29, 2015
China plans to create a $1 billion fund to support the UN, an oligarch is stopped from a media takeover, and the Russian Patriarch’s dacha raises concerns
KI Daily Brief – September 8, 2015
Moldovans protest against rampant corruption, Beijing warns against traditional mooncakes amid its graft campaign, and Canadian banks bend rules to help move money out of China