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Explaining a Local Government in Nigeria

Nigerian Local Government Area is a smaller area within a State government similar to USA counties. LGAs are cities, towns, rural areas within a State

Incentivizing Whistleblowers to Combat Sanctions Evasion

Earlier this year, a small drone flew over a Belarusian airfield, perched atop a Russian warplane, and blew up. The attack put out of action one of

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.

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.

Task Force KleptoCaptur Enforces Sanctions Against Russia