One Belt, One Road, Many Bribes?
Kleptocracy Weekly: 5/15-5/19
Canada backs Magnitsky bill, Usmanov publishes a tirade against Navalny
Peter Podkopaev asks whether shortcomings in the EB-5 visa regime could play into Beijing’s hands.
China’s $24 bn golden visa market, FCPA after 40 years
US gov gets $6 mn from Russian co to settle money laundering dispute
Kleptocracy Weekly: May 8-12
Hungary’s descent into cronyism under Victor Orban
FBI director Comey fired, Walmart pays $300 mil bribery fine
Société Générale-$1.1 billion to settle claims of bribes to Libya’s sovereign-wealth fund