By Tanner Clegg, May 2, 2025
Amid the bedlam ignited by Watergate and national intelligence agencies’ abuses of power in the 1970s, Idaho Senator Frank Church mounted a Senate investigation into glaring corruption in the world of international business. This investigation, conducted by...
November 17, 2021
By Matthew Baur Massive cargo ships are all too familiar to those living in big port cities. These giant vessels deliver goods needed for much of our society to function, from medical supplies and medicines, to food...
WASHINGTON D.C. – A new report on money laundering in the United States finds that more than US$2.3 billion was laundered through U.S. real estate over a recent five-year period and that commercial real estate is involved...
WASHINGTON, D.C. – Global Financial Integrity (GFI) and other non-governmental organizations released a letter today calling on the United States Secretary of State Antony Blinken to assist the Haitian government in fighting corruption. Recent violent protests in...
Antony J. Blinken U.S. Secretary of State 2201 C St NW Washington, DC 20520 Dear Mr. Secretary, Recent violent protests in Port-au-Prince underscore the Haitian people’s acute frustration with weak democratic governance, systemic corruption and the severe...
As Part of the National Defense Authorization Act, the Senate Has Passed the Corporate Transparency Act WASHINGTON, D.C. — By a veto-proof majority of 84 to 13, the U.S. Senate passed historic legislation to end the incorporation...
As Part of the National Defense Authorization Act, Senate Expected to Send Corporate Transparency Act to President’s Desk Later This Week WASHINGTON, D.C. — By a veto-proof majority of 335 to 78, the U.S. House of Representatives...
August 4, 2020
By Brian Monroe, VP – Content Development, Association of Certified Financial Crime Specialists This piece was originally published on July 6th, 2020 by the Association of Certified Financial Crime Specialists and is reposted with permission. When it...