FEATURED news

Treasury Dept. Should Issue Comprehensive Rules to Combat Financial Corruption

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Statements
Jul 15, 2021
House Foreign Affairs Committee Passes Key Anticorruption Measure in China-Focused Bill
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In The News
Jul 07, 2021
Biden targets children, spouses in visa crackdown on world’s villains
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Statements
Jun 30, 2021
Tackling Transnational Corruption Now a Priority for U.S. Anti-Money Laundering Efforts
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FEATURED RESOURCES

Factsheets & Memos
07/21/2021
Geographic Targeting Orders Factsheet Geographic Targeting Orders Factsheet
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Letters to Policymakers
06/28/2021
SEC Comment: Corporate Disclosure of Political Activity SEC Comment: Corporate Disclosure of Political Activity
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Letters to Policymakers
06/21/2021
Coalition Letter Opposing the Department of Defense’s Proposed FOIA Exemption Coalition Letter Opposing the Department of Defense’s Proposed FOIA Exemption
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Letters to Policymakers
06/16/2021
Foreign Policy & National Security Community Letter of Support for H.R. 402, Countering Russian and Other Overseas Kleptocracy (“CROOK&#... Foreign Policy & National Security Community Letter of Support for H.R. 402, Countering Russian and Other Overseas Kleptocracy (“CROOK”) Act
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