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United States
The heads of the House Oversight Committee say Michael Flynn likely broke the law when he failed to declare foreign payments from Russia and Turkey. (Daily Beast)
A firm co-founded by Trump’s original campaign manager reportedly offered clients not only policy and political advice, but also access to senior members of President Trump’s administration – despite not filing any lobbying documents. (POLITICO)
The Justice Department “will continue to strongly enforce the FCPA and other anti-corruption laws…[corruption] increases the cost of doing business and hurts honest …read more
Source: Kleptocracy Initiative
