Media
Latest News
In The News
The Financial Crimes Enforcement Network (FinCEN) and the U.S. Attorney’s Office for the Southern District of New York announced today the settlement of claims under the Bank Secrecy Act (BSA) against Thomas E. Haider, the former Chief Compliance Officer of MoneyGram International, Inc. Mr.
Jon Iadonisi, a friend and business associate of former national security adviser Michael Flynn, had two under-the-radar projects underway in the fall of 2016.
Congress has authorized a new $100 million effort to counter "Russian influence and aggression" and to support civil society organizations in Europe and Eurasia.
The leaders of the Senate Foreign Relations Committee have reached a decision that’s sure to disappoint Russia hawks: They’re not taking up a Russia sanctions bill anytime soon.
Today, Lawfare is launching a detailed, annotated set of links laying out the known facts about L’Affaire Russe. We will keep this resource page updated as new facts, stories, documents, and statements emerge.
Boko Haram (“Western education is forbidden”) is reeling under the pressure of Nigerian military operations, but its mobility and relatively low-cost operations in poorly governed territory will likely allow it to mount attacks despite dwindling resources.
Illicit financial flows (IFFs) from developing and emerging economies kept pace at nearly US$1 trillion in 2014, according to a study released today by Global Financial Integrity (GFI), a Washington, DC-based research and advisory organization.
Despite decades of sanctions and international isolation, the economy in North Korea is showing surprising signs of life.
U.S. Rep. Stephen F. Lynch said he wants the House Oversight Committee to subpoena the White House to produce documents related to Gen. Michael Flynn, as the multi-agency investigation intensified over the former national security adviser’s failure to disclose foreign contacts and payments from Russia.
The Pentagon’s top watchdog has launched an investigation into money that former national security adviser and retired Army Lt. Gen. Michael Flynn received from foreign groups and whether he failed to obtain proper approval to do so, lawmakers and defense officials said Thursday.