28th March 2017
Paul J. Manafort, the former Trump campaign manager facing multiple investigations for his political and financial ties to Russia, has engaged in a series of puzzling real estate deals in New York City over the past 11 years. Read More
28th March 2017
In a little-noticed statement, the Treasury bureau responsible for investigating financial crimes shared a remarkable money laundering statistic last month. Read More
9th March 2017
Former Argentine President Cristina Fernandez de Kirchner has fended off corruption allegations in court claiming she was the victim of “judicial persecution” and a media “witch hunt”. Read More
8th March 2017
A joint venture between house builder Barratt Developments and Wall Street giant Morgan Stanley to develop a £275m residential project on the banks of the Thames is examining contracts it has awarded, as part of a wider investigation into potential corruption in London at the British company. Read More
7th March 2017
The president put his name to a building built by family of Ziya Mammadov, the country's transport minister. Read More
6th March 2017
Anyone following the uproar in Washington over allegations of inappropriate ties to Russia within the Trump administration might be interested in Moscow’s reaction to sweeping corruption charges the country’s most recognizable Kremlin opponent has leveled against Prime Minister Dmitry Medvedev. Read More
1st March 2017
Earlier this month, the Fraud Section of the U.S. Department of Justice (DOJ) published its Evaluation of Corporate Compliance Programs (Evaluation Guidance). Although issued without fanfare, the Evaluation Guidance represents the latest in a series of important communications by the Fraud Section outlining the DOJ’s expectations for effective corporate compliance programs. Read More
24th February 2017
The regulations apply to all-cash buyers using shell companies in places like New York City, Miami and Los Angeles. Read More
23rd February 2017
The pilot regulations launched last year in places like Manhattan and Miami expire Thursday, and their future is unknown. Read More
22nd February 2017
The 72-year-old was sentenced to 20 months in prison for misconduct in office, becoming city’s highest-ranking official to be jailed. Read More