EU Sanctions Russia Over Turbines
Sciences Po cancels lecture amid Russian retaliation fears / Kremlin cronies cash in on new contracts / Trump and Putin to discuss sanctions
How the FCPA, despite its pitfalls, continues to combat foreign corruption.
Congress plans to repeal anti-graft Cardin-Lugar amendment / Guinean ex-minister faces U.S. charges for China bribes / Trump and the Emoluments Clause.
Trump’s foreign payments and tax returns / Western Union fined $586m / Future of real estate dirty money clampdown under Trump
Trump’s 500+ potential conflicts / China officials “blush red and sweat” over graft / Exposing Rosneft’s so-called privatization
Kleptocrats exploit EB-5 visas / Trump aide talks investment with sanctioned firm / Putin’s pal wins $285m Crimea railway contract
Latest on Russia hacks / 5 myths about kleptocracy / Protecting the Office of Congressional Ethics / London’s blood-red carpet for kleptocrats
News The House Financial Services Committee called on Donald Trump to formulate a “whole of government” strategy for anti-money laundering and terrorism financing. (Weekly Standard) Trump’s pick for Commerce Secretary is the major shareholder in a Cypriot bank with strong ties to Putin’s inner circle. (McClatchy) The U.S. added more well-connected Russians to its sanctions list, including “Putin’s Chef.”…
Panama government’s offshore links, and more on Trump and Tillerson’s Russia ties