In The News TI Executive Director Examines Suboptimal US Corruption Index Score 02/03/2023 SHARE: RELATED RESOURCES Letters to Policymakers 09/03/2024 TI US Comment on Strengthening and Modernizing Financial Institutions’ AML and CFT Programs TI US Comment on Strengthening and Modernizing Financial Institutions’ AML and CFT Programs Letters to Policymakers 07/22/2024 TI US Comment on Second Draft Anti-Money Laundering Rule for Investment Advisers TI US Comment on Second Draft Anti-Money Laundering Rule for Investment Advisers Factsheets & Memos 06/04/2024 ENABLERS Act: Stop the Enablers of Fentanyl and Other Drug Trafficking ENABLERS Act: Stop the Enablers of Fentanyl and Other Drug Trafficking Factsheets & Memos 06/03/2024 ENABLERS Act: Disrupt the Financing of U.S. and Global Security Threats ENABLERS Act: Disrupt the Financing of U.S. and Global Security Threats Presentations & Testimonies 05/01/2024 TI US Executive Director Gary Kalman’s Congressional Testimony on the Corporate Transparency Act’s Implementation TI US Executive Director Gary Kalman’s Congressional Testimony on the Corporate Transparency Act’s Implementation Letters to Policymakers 04/22/2024 Amicus Brief in Support of the Corporate Transparency Act (CTA) Amicus Brief in Support of the Corporate Transparency Act (CTA) 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 Presentations & Testimonies 12/20/2023 TI US Advocacy Director Scott Greytak Discusses FEPA on the Wayne Allyn Root Show TI US Advocacy Director Scott Greytak Discusses FEPA on the Wayne Allyn Root Show Presentations & Testimonies 12/20/2023 TI US Advocacy Director Scott Greytak Discusses FEPA on the Kevin Wall Radio Show TI US Advocacy Director Scott Greytak Discusses FEPA on the Kevin Wall Radio Show Letters to Policymakers 11/09/2023 CSO Letter to President Biden Calling for Continued Pro-Democracy Legislation CSO Letter to President Biden Calling for Continued Pro-Democracy Legislation 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 Letters to Policymakers 11/17/2023 Coalition Letter to Supreme Court Regarding its New Code of Conduct Coalition Letter to Supreme Court Regarding its New Code of Conduct Letters to Policymakers 11/09/2023 CSO Letter to President Biden Calling for Continued Pro-Democracy Legislation CSO Letter to President Biden Calling for Continued Pro-Democracy Legislation 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 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 Letters to Policymakers 11/28/2023 Letter urging Biden Administration to recommit to Arms Trade Treaty Letter urging Biden Administration to recommit to Arms Trade Treaty Letters to Policymakers 11/07/2023 Congressional Letter on Combating Corruption in Sri Lanka and Safeguarding U.S. Foreign Aid Congressional Letter on Combating Corruption in Sri Lanka and Safeguarding U.S. Foreign Aid RELATED ARTICLES Statements & Press Releases Aug 28, 2024 Treasury Finalizes New Anticorruption Safeguards for U.S. Real Estate Sector and Private Investment Advisers Read more In The News May 02, 2024 House Small Business Committee Velázquez Examines Impact of Anti-Money Laundering Law on Small Businesses During Committee Hearing Read more In The News Apr 25, 2024 Texas Observer Texas-Style Money Laundering Read more In The News Apr 23, 2024 South Florida Business & Wealth New Federal Law Addresses Criminal Enterprise’s Ownership Concealment Read more Statements & Press Releases Apr 22, 2024 Anticorruption Coalition Files Legal Brief Ahead of Court Ruling on Landmark Law Read more In The News Mar 12, 2024 OCCRP Experts Say Drug Cartels Launder Illicit Profits Through US Private Sector Read more Statements & Press Releases Aug 22, 2024 New Bipartisan Bill Would Restore Anti-Corruption Law After U.S. Supreme Court Decision Read more Statements & Press Releases Jun 27, 2024 Supreme Court Undercuts Federal Enforcement of Anti-Bribery Law Read more Statements & Press Releases Apr 10, 2024 New Report Details Security Risks Related to Opaque Defense Contract Payments Read more Op-Ed & Blogs Mar 22, 2024 Transparency International The U.S. Foreign Extortion Prevention Act: a new tool in the fight against global corruption 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? 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 In The News Feb 01, 2024 Law360 Global Anti-Corruption Fight Is Fizzling, Study Says Read more Statements & Press Releases Jan 22, 2024 Media Advisory: Corruption Perceptions Index to be published on January 30th, 2024 Read more In The News Feb 01, 2024 Law360 Global Anti-Corruption Fight Is Fizzling, Study Says 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 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 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? Read more In The News Feb 01, 2024 Law360 Global Anti-Corruption Fight Is Fizzling, Study Says Read more Statements & Press Releases Jan 22, 2024 Media Advisory: Corruption Perceptions Index to be published on January 30th, 2024 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 *EmailSignup