US gov gets $6 mn from Russian co to settle money laundering dispute
Kleptocracy Weekly: May 8-12
FBI director Comey fired, Walmart pays $300 mil bribery fine
Oregon passes sweeping shell company bill, Congo’s passport scheme sends millions of dollars offshore, New interactive anonymous company tool online
China’s Crony Capitalism event, and a quick guide to U.S. foreign lobbying laws.
Pro-Kremlin candidates triumph in Moldova and Bulgaria presidential elections
Former members of Congress become “foreign agents,” U.S. holds onto Gulnara’s missing millions, and the man behind Deutsche Bank’s $10 billion Russia scandal