In The News Global Anti-Corruption Fight Is Fizzling, Study Says 02/01/2024 SHARE: RELATED RESOURCES 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 Letters to Policymakers 01/13/2025 TI US Comment on Draft Form to Collect AML Information in Residential Real Estate Transfers TI US Comment on Draft Form to Collect AML Information in Residential Real Estate Transfers Factsheets & Memos 01/06/2025 Strategic Asset Sidelined: Transparency in Commercial Arms Exports Strategic Asset Sidelined: Transparency in Commercial Arms Exports Letters to Policymakers 12/12/2024 Letter from Public Citizen and TI US to Urge the FEC to Enhance Donor Disclosure Letter from Public Citizen and TI US to Urge the FEC to Enhance Donor Disclosure Letters to Policymakers 11/12/2024 CSO Letter on the Sixth U.S. Government National Action Plan CSO Letter on the Sixth U.S. Government National Action Plan Letters to Policymakers 11/12/2024 CSO Letter Calling for AML-Sanctions Protections in Cryptocurrency Bill CSO Letter Calling for AML-Sanctions Protections in Cryptocurrency Bill Factsheets & Memos 01/06/2025 Strategic Asset Sidelined: Transparency in Commercial Arms Exports Strategic Asset Sidelined: Transparency in Commercial Arms Exports Letters to Policymakers 12/12/2024 TI Submission for OECD Guidance on Responsible Corporate Lobbying and Political Engagement TI Submission for OECD Guidance on Responsible Corporate Lobbying and Political Engagement Factsheets & Memos 11/01/2024 Frequently Asked Questions About the Foreign Extortion Prevention Act Frequently Asked Questions About the Foreign Extortion Prevention Act Reports 04/11/2024 Blissfully Blind: The New U.S. Push for Defense Industrial Collaboration with Partner Countries and its Corruption Risks Blissfully Blind: The New U.S. Push for Defense Industrial Collaboration with Partner Countries and its Corruption Risks Factsheets & Memos 03/11/2024 Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab Presentations & Testimonies 02/05/2024 FACT Coalition 2024 Preview Press Briefing FACT Coalition 2024 Preview Press Briefing Letters to Policymakers 12/12/2024 TI Submission for OECD Guidance on Responsible Corporate Lobbying and Political Engagement TI Submission for OECD Guidance on Responsible Corporate Lobbying and Political Engagement Letters to Policymakers 10/03/2024 Coalition Letter in Support of Proposed Transparency and Accountability Policies at the Office of Special Counsel Coalition Letter in Support of Proposed Transparency and Accountability Policies at the Office of Special Counsel Letters to Policymakers 05/15/2024 CSO Letter Opposing Legislation to Undermine Equal Representation CSO Letter Opposing Legislation to Undermine Equal Representation Factsheets & Memos 03/11/2024 Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab Presentations & Testimonies 01/22/2024 White House Petition Delivery: Americans Call on President Biden to Take Action to Protect Democracy White House Petition Delivery: Americans Call on President Biden to Take Action to Protect Democracy Letters to Policymakers 12/19/2023 Open Letter to the Delegation of the United States to the United Nations Convention against Corruption (UNCAC) Conference of the States Parties (Co... Open Letter to the Delegation of the United States to the United Nations Convention against Corruption (UNCAC) Conference of the States Parties (CoSP) on Political Finance Reform Factsheets & Memos 03/11/2024 Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab Letters to Policymakers 09/28/2023 Sign On Letter to Congress for Stronger Whistleblower Protections for Government Contractors Sign On Letter to Congress for Stronger Whistleblower Protections for Government Contractors Letters to Policymakers 10/20/2021 Letter to Rep. Al Green Thanking Him for Supporting H.R. 5485 Letter to Rep. Al Green Thanking Him for Supporting H.R. 5485 Letters to Policymakers 09/22/2021 Joint Letter Urging Congress to Pass the Protecting Our Democracy Act (PODA) Joint Letter Urging Congress to Pass the Protecting Our Democracy Act (PODA) Letters to Policymakers 09/10/2021 CSO Letter of Support for the Counter-Kleptocracy Act CSO Letter of Support for the Counter-Kleptocracy Act Letters to Policymakers 08/31/2021 TI-Hungary Letter of Support for the Countering Russian and Other Overseas Kleptocracy (“CROOK”) Act TI-Hungary Letter of Support for the Countering Russian and Other Overseas Kleptocracy (“CROOK”) Act Factsheets & Memos 01/06/2025 Strategic Asset Sidelined: Transparency in Commercial Arms Exports Strategic Asset Sidelined: Transparency in Commercial Arms Exports Letters to Policymakers 10/07/2024 TI Letter on Strengthening Financial Integrity Commitments at the G20 TI Letter on Strengthening Financial Integrity Commitments at the G20 Reports 08/14/2024 Corruption and Debt: The Case for Leveraging U.S. Diplomacy for Governance Reforms in IMF Lending Corruption and Debt: The Case for Leveraging U.S. Diplomacy for Governance Reforms in IMF Lending Letters to Policymakers 07/25/2024 Letter to Secretary Blinken Regarding the Protection of Human Rights and Electoral Integrity in the Upcoming Venezuelan Elections Letter to Secretary Blinken Regarding the Protection of Human Rights and Electoral Integrity in the Upcoming Venezuelan Elections Reports 04/11/2024 Blissfully Blind: The New U.S. Push for Defense Industrial Collaboration with Partner Countries and its Corruption Risks Blissfully Blind: The New U.S. Push for Defense Industrial Collaboration with Partner Countries and its Corruption Risks Factsheets & Memos 03/11/2024 Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab RELATED ARTICLES In The News Jan 15, 2025 Wall Street Journal Republicans Again Introduce Bills to Repeal Corporate Transparency Act Read more Op-Ed & Blogs Dec 19, 2024 Newsmax Trump Must Lead on Global Security to Fight Foreign Corruption Read more In The News Dec 05, 2024 The Business Journals Court strikes down major new reporting requirement for businesses. Here's what it means. Read more Statements & Press Releases Dec 04, 2024 Texas Judge Re-Opens U.S. to Corrupt and Criminal Money Read more In The News Nov 27, 2024 The Sheridan Press 30 N. Gould businesses blur lines of what it means to be a Sheridan business Read more In The News Nov 21, 2024 Warren, Kim Unveil Bill to Require Presidential Nominees to Disclose Past Work for Foreign Governments Read more Op-Ed & Blogs Dec 19, 2024 Newsmax Trump Must Lead on Global Security to Fight Foreign Corruption Read more Statements & Press Releases Dec 04, 2024 Texas Judge Re-Opens U.S. to Corrupt and Criminal Money Read more In The News Nov 12, 2024 MLex Trump likely to continue US corporate bribery prosecutions, as in first term Read more Statements & Press Releases Sep 25, 2024 New Senate Bill Would Restore Anti-Corruption Law After U.S. Supreme Court Decision Read more In The News Aug 30, 2024 Financial Times The Kleptocrats Aren’t Just Stealing Money. They’re Stealing Democracy. Read more Statements & Press Releases Aug 22, 2024 New Bipartisan Bill Would Restore Anti-Corruption Law After U.S. Supreme Court Decision Read more In The News Nov 21, 2024 Warren, Kim Unveil Bill to Require Presidential Nominees to Disclose Past Work for Foreign Governments Read more In The News Aug 27, 2024 Barron's Trump and Harris Hear From the Megadonors. What the Big Money Wants in Return. Read more Statements & Press Releases Jun 05, 2024 Transparency International Statement on the Revised Recommendation of the OECD Council on Transparency and Integrity in Lobbying and Influence Read more Statements & Press Releases May 15, 2024 Public Citizen and Transparency International U.S. Oppose FEC Resolution to Ease Donor Disclosure Requirement Read more Op-Ed & Blogs Apr 11, 2024 Newsweek President Biden, If Democracy is on the Ballot, Act Now to Protect it Read more Statements & Press Releases Jan 22, 2024 Media Advisory: Corruption Perceptions Index to be published on January 30th, 2024 Read more Statements & Press Releases Jan 22, 2024 Media Advisory: Corruption Perceptions Index to be published on January 30th, 2024 Read more Statements & Press Releases Nov 21, 2023 US-led Indo-Pacific Economic Framework to include important governance and anti-corruption provisions Read more In The News Feb 03, 2023 White House Chronicle Ranking public sector corruption in the U.S. and abroad Read more In The News Feb 03, 2023 OCCRP TI Executive Director Examines Suboptimal US Corruption Index Score Read more In The News Jan 31, 2023 Washington Post U.S. corruption rating stagnates in new report Read more Statements & Press Releases Jan 31, 2023 2022 Corruption Perceptions Index Reveals Cycle of Corruption, Organized Crime and Instability in the Americas Read more Statements & Press Releases Oct 22, 2024 Corruption is Barrier to Breaking Global Debt Trap Read more In The News Aug 25, 2024 Pittsburgh Post-Gazette Federal Grand Jury Probes Ukrainian Oligarch in Major U.S. Money Laundering Case Read more Statements & Press Releases Aug 14, 2024 Links Between Weak Governance and Unsustainable Debt in IMF Loan Programs Require Action Read more Statements & Press Releases Apr 10, 2024 New Report Details Security Risks Related to Opaque Defense Contract Payments Read more Statements & Press Releases Feb 07, 2024 House Approves Limits to Key Anti-Corruption Checks on U.S. Arms Sales Read more Op-Ed & Blogs Feb 05, 2024 Global Anticorruption Blog Does Congress Really Want to Relax Corruption Controls on U.S. Arms Sales? 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