Biden administration unveils new strategy to counter corruption

Press Releases - Bureau of Industry and Security

Commerce Rule Advances U.S. National Security by Enhancing Coordination Between Commerce Export Controls and Treasury Sanctions Press Release March 20, 2024.

The Five Pillars of the New Anti-Corruption Initiative (Part II of III)

At the heart of the new initiative, the Biden Administration recognizes that corruption erodes democracy. The anti-corruption strategy improve ...

Bribery | Money Laundering Watch

Six years ago, in early 2018, we blogged about the U.S. Department of the Treasury's Financial Crimes Enforcement Network's (“FinCEN's”) designation of ABLV ...

Biden's 'Ambitious' Anti-Corruption Strategy + Simpson Thacher ...

The Biden White House released a sprawling blueprint designed to crack down on international corruption.

With Expansive Strategy Document, Biden Administration ...

Last week, the White House published a multi-dimensional strategy for fighting corruption around the world. Taken in combination with other ...

Biden Officials Announce Indo-Pacific Trade Deal, Clashing With ...

The Biden administration announced Saturday that it had reached an agreement with 13 other countries in the Indo-Pacific region to coordinate supply chains.

Biden Ramps Up Fight Against Corruption - WSJ

Anticorruption push could lead to broader focus among federal prosecutors on corruption and bribery.

Policy Brief – Fighting Corruption in the Middle East: Recalibrating ...

INTRODUCTION. The Biden administration has initiated a potential sea change in U.S. foreign policy by explicitly defining the fight against ...

04-06-22 Interagency Reviewed_ USAID Strategic Approach to ...

That same week, President Biden held the first of two Summits for Democracy, which brought together leaders from government, civil society, and ...

US Corruption Crackdown Means Companies Must Actively Respond

The strategy comes at a time when major banks have been severely fined after allegedly failing to detect and stop money laundering on their ...

Anti-corruption digest August 2016 - The Council of Europe

Albania's parliament approved a new law to check the personal and professional backgrounds of judges and prosecutors, in a bid to convince the European ...

Why corruption is such a threat to democracy - The Washington Post

Biden promises to fight transnational corruption. But will the U.S. target friends as well as foes? Washington tends to avoid confronting allies ...

FACT SHEET: The Biden-Harris Administration's Abiding ...

At the first Summit for Democracy held in December 2021, President Biden launched the Presidential Initiative for Democratic Renewal, an ...

Cardin Hails Biden for Elevating Anti-Corruption Activity to an All-of ...

WASHINGTON – U.S. Senator Ben Cardin (D-Md.), a senior member of the Senate Foreign Relations Committee and Chairman of the U.S. Helsinki ...

US Announces Formal Strategy To Counter Corruption

This memorandum is provided by. Skadden, Arps, Slate, Meagher & Flom. LLP and its affiliates for educational and informational purposes only and ...

COVID-19 Fraud Enforcement Task Force Releases 2024 Report

The Justice Department's COVID-19 Fraud Enforcement Task Force (CFETF) today released its 2024 report detailing the efforts of the task force and its member ...

Biden Administration Support for Ukraine Is Strong but Is There a ...

A year after the start of the coronavirus pandemic, Ukraine remains at a high level of economic, political, and security fragility that is impacting its ...

The Biden-⁠Harris Administration's Abiding Commitment to ...

At the first Summit for Democracy held in December 2021, President Biden launched the Presidential Initiative for Democratic Renewal, an ...

Strategic Corruption: Being ready to act - Thomson Reuters Institute

The White House specifically flags strategic corruption as a national security threat, noting that foreign adversaries weaponize corrupt ...

Lending a local hand: White & Case pro bono in Latin America

Legislation is usually designed to protect society's most vulnerable, yet those most at risk of human rights violations often have the least ...