Corruption sabotages sustainable development. For decades, we have seen corruption drain critical resources from fragile states, impede the response to health crises and undermine social protection ...

This article originally appeared in the January/February 2024 issue of ABA Risk and Compliance, by Juan Zarate and Sarah Watson. Reproduced with permission. © 2023 ...

In the complex world of financial transactions, particularly when purchasing loans, the importance of dealing with transparent and honest financial institutions cannot be overstressed. As a client, ...

In 2014, in the aftermath of the global financial crisis, and as new revelations came to light about the extent of dirty money hidden behind secretive corporate vehicles, G20 countries came together ...

WASHINGTON, April 30, 2025 /PRNewswire/ -- K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in ...

Financial and civic leaders remember former activist investor, hailed for his fearless pursuit of corporate transparency and ...

A state lawmaker and Houston teachers are calling for Houston Independent School District Superintendent Mike Miles to be investigated after a Spectrum News report revealed that millions in Texas ...

Under different circumstances, investigating nearly 1,000 Texas cities’ financial transparency might be something to celebrate. It could be good for residents struggling with ever-rising property tax ...

The Accountant-General of the Federation, Dr. Shamsudeen Babatunde Ogunjimi, has urged a major overhaul of Nigeria’s public financial management system, calling for a shift from delayed, post-mortem ...

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