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Opinion: US gives Equatorial Guinea a pass on human trafficking

Opinion: US gives Equatorial Guinea a pass on human trafficking
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North koreaEquatorial guineaUnited statesProvincia de bioko norteTeodoro obiangBureau of democracyUs embassyOffice of global women issuesBureau of economicBusiness affairsOffice toNational action plan to combat human traffickingBureau strategiesBureau of diplomatic securityEmbassy malaboNational strategy to combat human trafficking

U S Congress Passes Law To Criminally Prosecute Corrupt Foreign Officials - Corporate Crime

On December 14, 2023, Congress passed the Foreign Extortion Prevention Act ("FEPA") as a component of the annual National Defense Authorization Act.

United statesScott greytakNational defense authorizationCore united states national securityJustice departmentBiden administrationCongress passes landmark law toRopes grayDepartment of justiceExchange commissionNational security studyForeign extortionPrevention actNational defense authorization actPublic officialsCorrupt practices act

Policing The Demand Side Of International Corruption: Checking In On U S Anti-Kleptocracy Initiatives - White Collar Crime, Anti-Corruption & Fraud

Despite its decades of prosecutions and enforcement actions under the Foreign Corrupt Practices Act, the United States has struggled in its regulatory approach towards corrupt foreign officials.

United statesUnited kingdomEl salvadorBosnia herzegovinaCarmelo urdaneta aquiMilorad dodikJane shvetsAlyaksandr lukashenkaDaniell steinAndrew levineDavid oneilKara brockmeyerJosephr biden jrGovernment of mexico to sanction corrupt policeMultilateral russian oligarch task force marInternational bribery

Task Force KleptoCaptur Enforces Sanctions Against Russia

U.S. Department of Justice DOJ announced the creation of the interagency Task Force KleptoCapture the Task Force to enforce the sanctions, export restrictions, and economic countermeasures against Russian officials and oligarchs in response to the conflict in Ukraine.

New yorkUnited statesUnited kingdomWhite houseDistrict of columbiaLisa monacoAndrew adamsJohn hanickKonstantin malofeyevRevenue serviceCivil divisionPostal inspection serviceFederal bureau of investigationNational cryptocurrency enforcement teamTax divisionOffice of the deputy attorney

Task Force KleptoCaptur Enforces Sanctions Against Russia

Task Force KleptoCaptur Enforces Sanctions Against Russia
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New yorkUnited statesUnited kingdomWhite houseDistrict of columbiaLisa monacoAndrew adamsJohn hanickKonstantin malofeyevRevenue serviceCivil divisionPostal inspection serviceFederal bureau of investigationNational cryptocurrency enforcement teamTax divisionOffice of the deputy attorney