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Lawmakers Introducing Legislation Targeting Enablers of International Corruption After Pandora Papers Findings

A bipartisan group of lawmakers is set to introduce new legislation aimed at stopping enablers of international corruption . ....

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Letters: Flawed Bay Bridge study must be stopped; More from readers | READER COMMENTARY

Letters: Flawed Bay Bridge study must be stopped; More from readers | READER COMMENTARY
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Luna Global Networks Supports Strong Bipartisan Policies to Combat Kleptocracy and Illicit Trade in 2021

Luna Global Networks Supports Strong Bipartisan Policies to Combat Kleptocracy and Illicit Trade in 2021
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WASHINGTON, Feb. 5, 2021 /PRNewswire/ In a statement released today, David M. Luna, CEO & President of Luna Global Networks, encouraged President Joe Biden and the US Congress to make the fight against kleptocracy and illicit trade an important US national security and foreign policy priority. Luna will be further amplifying this important message in his upcoming participation at meetings and webinars including by the Association of Certified Anti-Money Laundering Specialists (ACAMS), Meridian International Center, the OECD Task Force on Countering Illicit Trade, The Business 20, the Anti-Illicit Trade Institute, and at other events by intergovernmental and business organizations. ....

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