Peter Podkopaev asks whether shortcomings in the EB-5 visa regime could play into Beijing’s hands.
US
Failure to Register
Casey Michel asks whether European anti-money laundering regimes are really outpacing the U.S.
Identity Crisis: Who is Receiving Federal Contracts and Grants?
Natalie Duffy on a simple measure that could improve federal procurement transparency.
Why Should U.S. Taxpayers Fund a Pushback Against Russia in Europe?
Marius Laurinavičius on a recent Senate hearing exploring the role of U.S. allies bordering Russia - and how they help defend American democracy.
Kleptocracy Daily: February 23, 2017
Firtash extradition may be delayed / China investigates graft at universities / A new book by J.C. Sharman examines global grand corruption.
Kleptocracy Daily: February 6, 2017
Romania anti-graft protests grow / EU to renew Russia sanctions blacklist / New Iran sanctions could target Chinese banks.
Kleptocracy Daily: February 3, 2017
Dictators live in looted luxury near DC / Congress repeals extractives transparency rule.
Kleptocracy Daily: February 1, 2017
Congress to repeal key extractives transparency law today / Marius Laurinavičius on how Russia exporting kleptocracy is nothing new…
Kleptocracy Daily: January 31, 2017
Who really owns real estate leased by the U.S. government? / Deutsche Bank fined $630m for $10bn Russia mirror trading scheme / Congress moves to repeal key extractives transparency law this week
Kleptocracy Daily: January 30, 2017
Future of the FCPA / New EO limits foreign lobbying - but with loopholes / Congress moves to repeal extractives anti-graft law this week.
