In The News

Jul 26, 2018 In The News

A man in Russia was indicted Wednesday on charges he smuggled $65 million worth of electronics from the United States to Russia, with the help of his son's New Jersey business, authorities say.

Jul 26, 2018 In The News

For many, U.S.-Iran tensions are defined by President Trump’s occasionally flamboyant outbursts, including a late July 22 all-caps tweet that appeared to threaten Tehran with military attack.

Jul 26, 2018 In The News

Pakistani voters will head to the polls on Wednesday to decide who the country’s next prime minister will be, in an election that’s been plagued by controversy and violence.

Jul 25, 2018 In The News

Bill Browder, once the biggest foreign money manager in Russia, has filed a new criminal complaint in Estonia concerning Denmark’s largest lender Danske Bank (DANSKE.CO).

Jul 25, 2018 In The News

The nation’s top intelligence officials publicly declared last week that China is seeking to supplant the United States as the dominant world power and represents the number one economic and national security threat. But few took note: U.S. debate is focused so heavily on Russia at the moment that discussion over how to deal with China’s rise has been muted.

Jul 25, 2018 In The News

Federal prosecutors say eight people have been charged with playing roles in a $1.2 billion money-laundering scheme involving Venezuela's state-run oil and natural gas company.

 

Jul 25, 2018 In The News

A daily roundup of corruption news from across the Web, including: bribery, cybercrime, fraud, money laundering, sanctions, transparency, and general anti-corruption. 

Jul 25, 2018 In The News

Ten years after the incineration of Hiroshima and Nagasaki by American nuclear bombs, Japan embraced “atoms for peace”, a policy of civilian nuclear power championed by Dwight Eisenhower, America’s president.

Jul 24, 2018 In The News

Since the summer of 2014, the Islamic State has experienced successes and setbacks on the battlefield. That pattern has also been evident in its production of propaganda.

Jul 24, 2018 In The News
Two years after the UK first set up its register of the real owners behind companies (The Register of Persons of Significant Control), we’ve just published the most comprehensive analysis of the data to date. 

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