Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats. Kleptocracy is when ...

It is important to first understand that under SBA’s affiliation regulation, it is not simply enough to ask who has the ability to make day-to-day and long-term decisions, but you also must consider ...

The evidence is clear: anonymous shell companies enable kleptocracy, tax evasion, wildlife crime and arms trafficking. For far too long, the corrupt and criminals have been able to hide behind ...

In Donald Trump’s post announcing his pick for ambassador to Denmark on Sunday, the president-elect again suggested he wants the U.S. to buy and control Greenland. The president-elect said he was ...