By Katherin Alfonso, Sarah Chayes, May 27, 2022
Author Sarah Chayes, interviewed by Ben Judah, discusses topics in her new book, “On Corruption in America and What is at Stake,” covering how her global corruption work turned toward her own country in the Trump era.
By Katherin Alfonso, Daria Kaleniuk, May 2, 2022
Since the collapse of the Soviet Union, Russia’s kleptocratic regime, backed by the KGB and other secret agencies, has cultivated an untouchable caste of rich and powerful oligarchs in Ukraine.
By Katherin Alfonso, Nino Evgenidze, May 1, 2022
Offshore companies are one of the most important, if not the only, way for businesses to acquire investment capital in Georgia.
By Katherin Alfonso, Tom Mueller, May 1, 2022
Whistleblowers are vital to revealing and combatting illegal offshoring activity, and to identifying the networks of “respectable” white collar enablers who make these crimes possible.