Topic
Corruption
838 published works
Nonprofit Law Prof Blog
Dark Money Moral Hazard After the High Tech Lynching of Lois Lerner
I think Lois Lerner Had an Inkling of "the Scale of Corruption" Wrought by Social Welfare OrganizationsIt's really too bad nobody bothered to ask what caused Lois Lerner to stumble…
Shufti Pro Blog
Italy Launches Money Laundering Investigations into Qatargate Associates
Italian prosecutors have launched a probe related to the EU parliament Qatargate affair as a new front opens up in the EU’s biggest money laundering scandal. The Italian prosecutor’s office…
Shufti Pro Blog
UK Government to Crackdown Corruption Under New AML laws
Overseas firms owning land in the UK need to publicly declare the owners, under the new UK laws to crack down on money laundering and corruption from real estate. The…
The Right Coast
DoJ is concealing documents that lay bare Hunter and Jim Biden’s payoffs with China and Russia | Daily Mail Online
The Department of Justice is trying to prevent disclosure of 400 pages of sensitive documents on Hunter and Jim Biden's dealings with China, Russia and Ukraine by pretending they don't…
ImmigrationProf Blog
Podcast: USA v. Garcia Luna — “True Crime Meets Telenovela”
Are you looking for a crime podcast for that long walk with the family dog? Here is an intriguing one released earlier this month: "A story where true crime meets telenovela.…
ImmigrationProf Blog
Podcast: USA v. Garcia Luna — “True Crime Meets Telenovela”
Are you looking for a crime podcast for that long walk with the family dog? Here is an intriguing one released earlier this month: "A story where true crime meets telenovela.…
PrawfsBlawg
More on the “News”–and on “Matrix”
Main Friday, December 23, 2022More on the "News"--and on "Matrix"Here’s another item on the state of the news media, and on why we should guard against both the weakening of…
Shufti Pro Blog
PHL Ranking Declines in the Corruption Index, Reveals GRP
According to the Global Risk Profile (GRP), the ranking of the Philippines in the corruption index has slipped three places, showing that the country has a “medium’’ level of risk…
International Trade Law
Sanctions/Export Highlights [As of October 27, 2022]
By Carlton Greene, Jeffrey L. Snyder, Anand Sithian, Kelsey Clinton
New U.S. Designations: On October 26, 2022, the U.S. Department of the Treasury’s Office of Foreign Asset Control (“OFAC”) designated nine individuals and twelve entities for their involvement in the…
Nonprofit Law Prof Blog
Mass Corruption at Church: New York AG Investigation Reveals Harlem Clergy Took Secret Cash as They Sold Churches to Developer
According to New York State prosecutors, senior religious leaders conspired with a developer to sell seven churches in Harlem and Brooklyn in exchange for secret payments — only for the…