The latest on KI.org: Global illicit financial flows – and how to stop them.
U.S.
A look at the FCPA after 40 years.
Michael Flynn and other advisers to Trump’s campaign were in contact with Russian officials and others with Kremlin ties in at least 18 calls and emails during the last 7 months of the 2016 presidential race.
The FBI warned a Republican congressman in 2012 that Russian spies were trying to recruit him, an example of how aggressively Russian agents have tried to influence Washington politics.
Russia
Kremlin-connected billionaire Oleg Deripaska sued the Associated Press for defamation and libel over a report on …read more
Source: Kleptocracy Initiative