Peter Podkopaev asks whether shortcomings in the EB-5 visa regime could play into Beijing’s hands.
Casey Michel asks whether European anti-money laundering regimes are really outpacing the U.S.
Natalie Duffy on a simple measure that could improve federal procurement transparency.
Marius Laurinavičius on a recent Senate hearing exploring the role of U.S. allies bordering Russia – and how they help defend American democracy.
Firtash extradition may be delayed / China investigates graft at universities / A new book by J.C. Sharman examines global grand corruption.
Romania anti-graft protests grow / EU to renew Russia sanctions blacklist / New Iran sanctions could target Chinese banks.
Dictators live in looted luxury near DC / Congress repeals extractives transparency rule.
Congress to repeal key extractives transparency law today / Marius Laurinavičius on how Russia exporting kleptocracy is nothing new…
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
Future of the FCPA / New EO limits foreign lobbying – but with loopholes / Congress moves to repeal extractives anti-graft law this week.