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  Illicit financial flows narrow the number of individuals that ruling authoritarians must co-opt. [read post]
4 Jun 2021, 1:40 pm
  Pix Credit: Biden Strikes Another Blow at Beijing By rewriting and expanding Trump's earlier order to include firms engaged in surveillance technology - which the Chinese has used against Muslim minorities like the Uyghurs and dissidents in Hong Kong - the Biden administration has strained already tense relations between Beijing and Washington. [read post]
4 Jun 2021, 4:00 am by Jim Sedor
Republican senators who signed on as co-sponsors say the measure would protect outside groups from discrimination by the IRS. [read post]
2 Jun 2021, 12:59 pm by Christiana Wayne
The hack appears to be part of a larger campaign targeting federal agencies, financial institutions and other sectors carried out in April. [read post]
1 Jun 2021, 12:14 pm by Rohini Kurup
The position is based in CDT’s Washington, DC office, with remote work currently in effect due to COVID-19. [read post]
25 May 2021, 11:36 am by Matt Gluck
The Justice Department on Monday night released part of an internal document from 2019 that was used to defend the decision not to charge former President Donald Trump with obstruction of justice, writes the Washington Post. [read post]
21 May 2021, 11:53 am by Matt Gluck
At least three senators were investigated last year for making financial choices based on insider information—though none of them were charged. [read post]
17 May 2021, 2:49 pm by William Ford, Matt Gluck
.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the lending practices of the People's Republic of China and their impact on international debt architecture. [read post]
16 May 2021, 7:01 am by Haroro J. Ingram, Lorenzo Vidino
While centralized command-and-control oversight seems limited, sources suggest the Islamic State has provided financial support. [read post]
7 May 2021, 4:00 am by Jim Sedor
Coomer’s attorneys said he has reached a financial settlement, but terms of the arrangement were not disclosed. [read post]
6 May 2021, 12:49 pm
However, it is usually a good idea to consult with financial experts who can help you understand the full implications of your decisions. [read post]
29 Apr 2021, 1:05 pm by Tia Sewell
Chinese financial regulators have ordered 13 Chinese technology firms, including Tencent and ByteDance, to change their financial business practices, according to the Wall Street Journal. [read post]
29 Apr 2021, 5:01 am by Michael Kans
  And much of this market is opaque to policymakers, in Washington and elsewhere. [read post]
27 Apr 2021, 12:20 pm by Alexandra Koch, Tia Sewell
In the first four months of his presidency, President Biden has promised to reengage with the world. [read post]
27 Apr 2021, 8:09 am by Mitchell Dowden
Likewise, farmworkers in California, Minnesota, New York, and Washington are covered by overtime pay laws. [read post]
26 Apr 2021, 9:32 am by William Ford, Tia Sewell
The committee will hear testimony from Douglas Glenn, deputy chief financial officer for the Defense Department; Wesley Miller, senior official performing the duties of the assistant Army secretary for financial management; Alaleh Jenkins, senior official performing the duties of the assistant Navy secretary for financial management; and Stephen Herrera, principal deputy assistant secretary of the Air Force for financial management. [read post]