U.S. Advances Legislation to Stop Enablers of Money Laundering
In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee approved the...
Scott Greytak
US President Rejects Oversight of Covid Relief Bill
US President Donald Trump signed a $US 2.2 trillion coronavirus relief bill last week, but not without also issuing...
TI: SEC Rule Fails to Curb Bribery by Extractive Companies
The US Securities and Exchange Commission, in a 200-page memo, outlined measures intended to increase transparency of...