Content

Report

Oct 5, 2020

Lubyanka federation: How the FSB determines the politics and economics of Russia

By The Dossier Center

The FSB is one of Russia’s most closed government agencies, its work cloaked in secrecy. This report lifts the veil on how the organization works.

Corruption Defense Industry

New Atlanticist

Sep 30, 2020

Nepal in the face of intersectional crises: A history of mismanagement

By Capucine Querenet

Nepal’s poor governance track record—characterized by inadequate leadership after the 2015 earthquake, a divided ruling party, corruption and mishandling of funds by the government, and questionable governance practices by the prime minister—not only puts the population at a disadvantage in weathering the pandemic, but it also may deal additional blows to the country’s health and economic wellbeing.

Civil Society Coronavirus

UkraineAlert

Sep 28, 2020

EU-Ukraine tensions mount ahead of annual summit

By Peter Dickinson

The EU-Ukraine Summit in Brussels on October 6 is likely to be dominated by concerns that President Zelenskyy is no longer committed to maintaining Ukraine's post-2014 path towards Euro-Atlantic integration.

Corruption Democratic Transitions

UkraineAlert

Sep 15, 2020

Ukraine’s reforms remain hostage to corrupt courts

By Diane Francis

In 2019, political newcomer Volodymyr Zelenskyy and his party won historic election victories based largely on the appeal of promises to eradicate corruption. Just over one year later, these efforts are backsliding and in danger of ending entirely.

Corruption Democratic Transitions

Event Recap

Sep 3, 2020

Expert panel responds to incidents of North Korean sanctions evasion in the DRC

By Africa Center

On Thursday, September 3, the Africa Center hosted a virtual panel to discuss the latest report published by The Sentry: Overt Affairs: How North Korean Businessmen Busted Sanctions in the Democratic Republic of Congo. The Sentry’s Director of Illicit Finance Policy Ms. Hilary Mossberg provided opening remarks alongside Africa Center Director of Programs and Studies Ms. Bronwyn Bruton, […]

Africa Corruption

UkraineAlert

Sep 1, 2020

Pro-Kremlin MPs and oligarchs wage lawfare on Ukraine’s reform agenda

By Tetiana Shevchuk

Ukraine’s Constitutional Court has declared the 2015 appointment of Artem Sytnyk as director of the country’s National Anti-Corruption Bureau (NABU) unconstitutional, placing the country's reform agenda in doubt.

Corruption Democratic Transitions

UkraineAlert

Aug 22, 2020

Top Ukrainian oligarch Ihor Kolomoiskiy faces growing international legal troubles

By Diane Francis

Ukrainian oligarch Ihor Kolomoiskiy is facing growing international legal troubles as a range of investigations into alleged corrupt practices at his former bank PrivatBank continue to gain momentum.

Corruption Financial Regulation

In the News

Aug 14, 2020

Kroenig and Ashford discuss fallout from Beirut explosion, Belarus election and reflect on General Brent Scowcroft’s legacy

By Atlantic Council

On August 14, Foreign Policy published a biweekly column featuring Scowcroft Center Deputy Director Matthew Kroenig and the Cato Institute’s Emma Ashford discussing the latest news in international affairs. In this column, they discuss the fallout from the explosion in Beirut, potential consequences of protests following Belarus’s presidential election, and the legacy of General Brent Scowcroft.

Belarus Corruption

Issue Brief

Aug 13, 2020

The Maduro Regime’s Illicit Activities: A Threat to Democracy in Venezuela and Security in Latin America

By Douglas Farah

Introduction By Diego Area and Domingo Sadurní Two months after the internationally recognized interim government marked its first year, Venezuela’s humanitarian crisis, the worst ever in the Western Hemisphere’s modern history, entered a new phase. The coronavirus pandemic, which has rattled even the most developed nations, is further straining a crippled health system already unable […]

Conflict Corruption

In the News

Aug 12, 2020

Charai in Newsmax: International coalition needed for change in Lebanon

By Atlantic Council

The deadly explosion in Beirut has left Lebanon reeling, caught between an economic crisis, crumbling public services, and a growing pandemic. In this moment, the international community must come together in standing with the Lebanese majority to enable a truly independent and viable Lebanese state. Read Atlantic Council Board Director Ahmed Charai's latest in Newsmax on how an international coalition is needed to promote change in Lebanon.

Corruption Lebanon

Experts

Events