by Kiel Downey | Mar 5, 2021 | Uncategorized
More Information Corruption and transnational organized crime are inextricably linked worldwide. Both undermine licit economies, accountable governing, and democratic norms. They enable and reinforce one another, sustaining and expanding criminal and extremist...
by Tyler Hammett | Nov 22, 2020 | Uncategorized
In partnership with the Asia Foundation, and with support from the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs, ROLC will design and deliver interagency training simulations that allow practitioners to explore the nexus...
by Tyler Hammett | Nov 22, 2020 | Uncategorized
Starting in 2020, ROLC will partner with Yerevan State University to implement a U.S. State/INL prosecutor training program in Armenia. This program is led by the East West Management Institute and will involve ROLC experts developing and implementing training...
by Tyler Hammett | Aug 5, 2020 | ROLC News
ROLC Director Joel Samuels was quoted in a front-page article of the Cleveland Plain Dealer. The story covers an FBI and IRS raid of Optima Management Group as part of a long-standing investigation against Igor Kolomoisky, a Ukrainian oligarch accused of laundering...
