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Global Anti-Corruption Fight Is Fizzling, Study Says

02/01/2024

RELATED RESOURCES

Under the Radar: Corruption’s Role in Fueling Arms Diversion Under the Radar: Corruption’s Role in Fueling Arms Diversion

Factsheets & Memos

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

The Continuing Challenge of Global Corruption The Continuing Challenge of Global Corruption

Presentations & Testimonies

Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act

Presentations & Testimonies

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

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

Under the Radar: Corruption’s Role in Fueling Arms Diversion Under the Radar: Corruption’s Role in Fueling Arms Diversion

Strategic Asset Sidelined: Transparency in Commercial Arms Exports Strategic Asset Sidelined: Transparency in Commercial Arms Exports

Letters to Policymakers

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

Frequently Asked Questions About the Foreign Extortion Prevention Act Frequently Asked Questions About the Foreign Extortion Prevention Act

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

Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab

Letters to Policymakers

Letter to the FEC on Donor Disclosure Letter to the FEC on Donor Disclosure

Factsheets & Memos

Letter to the Trump Administration Urging the Adoption of a Strong Ethics Pledge Letter to the Trump Administration Urging the Adoption of a Strong Ethics Pledge

Letters to Policymakers

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

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

CSO Letter Opposing Legislation to Undermine Equal Representation CSO Letter Opposing Legislation to Undermine Equal Representation

Factsheets & Memos

Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab

Factsheets & Memos

Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab

Letters to Policymakers

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

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

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

CSO Letter of Support for the Counter-Kleptocracy Act CSO Letter of Support for the Counter-Kleptocracy Act

Letters to Policymakers

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

Aligning IMF Policies with U.S. Economic and Strategic Interests Aligning IMF Policies with U.S. Economic and Strategic Interests

Factsheets & Memos

U.S. Overseas Governance and Accountability Assistance is Critical to Achieving U.S. Foreign Policy Goals U.S. Overseas Governance and Accountability Assistance is Critical to Achieving U.S. Foreign Policy Goals

Factsheets & Memos

Kenya’s Debt Crisis: Misaligned Financing and Corruption are Barriers to Breaking the Debt Trap Kenya’s Debt Crisis: Misaligned Financing and Corruption are Barriers to Breaking the Debt Trap

Strategic Asset Sidelined: Transparency in Commercial Arms Exports Strategic Asset Sidelined: Transparency in Commercial Arms Exports

Factsheets & Memos

Improving the U.S. Asset Recovery Framework: Novel Approaches for Financing Climate Adaption and Mitigation Projects Improving the U.S. Asset Recovery Framework: Novel Approaches for Financing Climate Adaption and Mitigation Projects

Letters to Policymakers

TI Letter on Strengthening Financial Integrity Commitments at the G20 TI Letter on Strengthening Financial Integrity Commitments at the G20

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New Report Exposes Corruption’s Hidden Role in Global Weapons Diversion

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Who Owns That Penthouse? Now No One Will Know.

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Limited Corp. Disclosure Regs May Spark Legal Challenges

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Federal Tax At Hearing on Combating Fraud, Some Call for Repeal of Corporate Transparency Act

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New Report Exposes Corruption’s Hidden Role in Global Weapons Diversion

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Despite Enforcement Pause, Ignoring Antibribery Law Still Raises Risks for Companies

Wall Street Journal

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US faces ‘serious questions’ on corruption safeguards, watchdog says

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Donald Trump halting anti-bribery laws will harm, not help US companies

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Transparency International Releases Latest Corruption Perceptions Index

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Pause on Enforcement of Foreign Anti-Bribery Law Threatens a Dangerous Race to the Bottom

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The U.S. Is at Its Lowest Level on Our Corruption Index. And It’s Getting Worse.

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DOGE Makes Its Latest Errors Harder to Find

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Trump is trying to remake the presidency. Here’s why

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Opinon | Making corruption great again

The Washington Post

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Transparency International Releases Latest Corruption Perceptions Index

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Inspectors General are the Front-Line Defense Against Corruption, Waste, and Fraud in Federal Spending

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Media Advisory: Corruption Perceptions Index to be published on January 30th, 2024

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US-led Indo-Pacific Economic Framework to include important governance and anti-corruption provisions

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Ranking public sector corruption in the U.S. and abroad

White House Chronicle

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TI Executive Director Examines Suboptimal US Corruption Index Score

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U.S. corruption rating stagnates in new report

Washington Post

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2022 Corruption Perceptions Index Reveals Cycle of Corruption, Organized Crime and Instability in the Americas

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Attorney General Memorandum Redirects U.S. Anti-Corruption Efforts Raising Questions and Concerns

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Inside Cyprus’ efforts to stem money laundering and sanctions evasion

Compliance Week

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Corruption is Barrier to Breaking Global Debt Trap

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Federal Grand Jury Probes Ukrainian Oligarch in Major U.S. Money Laundering Case

Pittsburgh Post-Gazette

Federal Grand Jury Probes Ukrainian Oligarch in Major U.S. Money Laundering Case

Links Between Weak Governance and Unsustainable Debt in IMF Loan Programs Require Action

Links Between Weak Governance and Unsustainable Debt in IMF Loan Programs Require Action

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