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March 10, 2017

Cyber Week in Review: March 10, 2017

Here is a quick round-up of this week’s technology headlines and related stories you may have missed: Surprise! The CIA spies on people! Wikileaks published a trove of Central Intelligence Agency do…

December 27, 2016

United States
The Odebrecht Settlement and the Costs of Corruption

It is hard to overstate the meaning of the settlement announced by U.S. authorities on December 21 with Odebrecht. Under this "largest-ever global foreign bribery resolution,"[1] the construction gia…

A sign of the Odebrecht SA construction conglomerate is pictured in Rio de Janeiro, Brazil, February 26, 2016 (Reuters/Ricardo Moraes).

May 11, 2010

Global
New Relationship with the International Criminal Court Critical to U.S. Goal of Prosecuting War Criminals

As the Obama administration prepares for the May 31-June 11 review conference of the International Criminal Court (ICC) in Kampala, Uganda, a new Council on Foreign Relations (CFR) Special Report, Fr…

October 28, 2016

Venezuela
Three Factors Driving Venezuela’s Impasse

[This post was co-authored with John Polga-Hecimovich*] The increasingly dangerous crisis in Venezuela (described in the first post of this series), has been complicated by the political economy o…

three-factors-driving-venezuelas-impasse-lam

October 21, 2016

United States
Corruption, FATCA, and the Tightening Dragnet Around Brazilian Offshore Accounts

The Brazilian Federal Revenue Secretariat (SRF) has some good news to cheer: a big haul of fines and taxes from assets held offshore by Brazilians. The deadline for filing under Brazil’s equivalent o…

Replicas of R$100,00 banknotes are hung on a clothesline during a protest of the national union of prosecutors against money laundering in Brazil, at the Esplanade of Ministries in Brasilia