In The News Federal act seeks to unveil ownership secrecy 03/06/2024 SHARE: Download Loading... Taking too long? Reload document | Open in new tab RELATED RESOURCES Reports 04/16/2025 Under the Radar: Corruption’s Role in Fueling Arms Diversion Under the Radar: Corruption’s Role in Fueling Arms Diversion Factsheets & Memos 03/27/2025 Exposing the Fraudsters: How Anonymous Companies Formed in the U.S. Have Been Used to Defraud Americans, and How the Corporate Transparency Act Can... Exposing the Fraudsters: How Anonymous Companies Formed in the U.S. Have Been Used to Defraud Americans, and How the Corporate Transparency Act Can Stop Such Scams Presentations & Testimonies 03/10/2025 The Continuing Challenge of Global Corruption The Continuing Challenge of Global Corruption Presentations & Testimonies 02/13/2025 Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act Presentations & Testimonies 02/13/2025 Fourth Circuit Amicus Brief in Support of the Corporate Transparency Act Fourth Circuit Amicus Brief in Support of the Corporate Transparency Act Letters to Policymakers 01/15/2025 Letter to the Financial Action Task Force (FATF) on the U.S.’s Fifth Round of Mutual Evaluations Letter to the Financial Action Task Force (FATF) on the U.S.’s Fifth Round of Mutual Evaluations RELATED ARTICLES In The News Apr 21, 2025 Pittsburgh Post-Gazette Feds slash landmark law that targeted billions in dollars Read more Statements Apr 16, 2025 New Report Exposes Corruption’s Hidden Role in Global Weapons Diversion Read more In The News Apr 08, 2025 Bribery Matters A Transparency’s Eye View on Anti-Corruption Trends (Part 2) Read more In The News Apr 04, 2025 Curbed Who Owns That Penthouse? Now No One Will Know. Read more In The News Apr 04, 2025 Law360 Limited Corp. Disclosure Regs May Spark Legal Challenges Read more In The News Apr 02, 2025 Bribery Matters A Transparency’s Eye View on Anti-Corruption Trends (Part 1) Read more Stay in the know Sign up for anticorruption updates, news from our office and upcoming events Please enable JavaScript in your browser to complete this form.email *MessageSignup