Geneva prosecutors have dropped a criminal investigation into suspected money laundering connected to former Spanish king Juan Carlos. Investigators said there was not enough evidence…
The Pandora Papers Shows That We Must Do More to Protect Whistleblowers
The newly released Pandora Papers further highlight the ways in which wealthy and powerful individuals hide money from tax authorities and criminal investigators. In response,…
Sen. Rubio Introduces New Anti-Corruption Bill Aimed at China
U.S. Senator Marco Rubio (R-FL) introduced legislation to modernize the Foreign Corrupt Practices Act (FCPA) by clarifying that the definition of corrupt intent includes actions…