Industry WIKI

Biens mal acquis (lit. 'ill-gotten goods') is a phrase used in French courts for litigation seeking the repayment of assets stolen from poor countries by corrupt officials. The phrase refers to anti-corruption legal proceedings against former dictators and strongmen outside of their country, the seizure of assets within the country of the legal proceedings, and the return of the assets t

The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 business leaders, billionaires,

The United States Secret Service (USSS or Secret Service) is a federal law enforcement agency under the United States Department of Homeland Security. It is tasked with conducting criminal investigations and providing protection to American political leaders, their families, and visiting heads of state or government.