Despite the considerable interest, there is little evidence on the suitability of beneficial ownership data for systematic corruption risk assessment. This paper aims to validate common beneficial own...

YouTube video by International Anti-Corruption Conference (IACC)

An internal email reviewed by WIRED calls DOGE staff's access to federal payments systems “the single biggest insider threat risk the Bureau of the Fiscal Service has ever faced.”

For this episode we are joined by John Heathershaw, Tena Prelec and Tom Mayne to discuss their new book Indulging Kleptocracy: British Service Providers, Postcommunist Elites, and the Enabling of Corr

En lugar de pedir el silencio a las víctimas, lo que deberíamos de hacer es cuestionar la forma en que se calla de estos temas al mismo tiempo que siguen ocurriendo