Op-Ed & Blogs Trump Must Lead on Global Security to Fight Foreign Corruption 12/19/2024 SHARE: RELATED RESOURCES Letters to Policymakers 05/28/2025 TI Chapters Comment on Treasury IFR for the Corporate Transparency Act TI Chapters Comment on Treasury IFR for the Corporate Transparency Act Letters to Policymakers 05/28/2025 TI US Comment on Treasury IFR for the Corporate Transparency Act TI US Comment on Treasury IFR for the Corporate Transparency Act Letters to Policymakers 05/07/2025 Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act 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 Factsheets & Memos 06/18/2025 Four Takeaways from the DOJ’s New Guidelines on the Foreign Corrupt Practices Act Four Takeaways from the DOJ’s New Guidelines on the Foreign Corrupt Practices Act 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 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 RELATED ARTICLES Statements Jun 17, 2025 Congress Must Close Money Laundering and Sanctions Evasion Loopholes in Final Cryptocurrency Legislation Read more In The News Jun 17, 2025 Law.com Senate Passes Stablecoin Bill, Advancing Push for Crypto Regulation Read more Statements Jun 09, 2025 Bicameral Bill Would Help Small Businesses Comply with Anti-Money Laundering Law Read more In The News Jun 04, 2025 Thomas Reuters Cartel-linked Mexican attorney admits laundering millions via U.S. shell companies, case shows CTA rule flawed, transparency groups say Read more In The News May 29, 2025 OCCRP Experts Warn US Treasury Rule Will Aid Criminal Shell Firms Read more In The News May 27, 2025 Compliance Podcast Network Corruption, Crime, and Compliance: Anti-Corruption Update Read more Statements Apr 16, 2025 New Report Exposes Corruption’s Hidden Role in Global Weapons Diversion Read more In The News Mar 11, 2025 Wall Street Journal Despite Enforcement Pause, Ignoring Antibribery Law Still Raises Risks for Companies Read more In The News Feb 26, 2025 CFO Dive US faces ‘serious questions’ on corruption safeguards, watchdog says Read more Op-Ed & Blogs Feb 21, 2025 The Guardian Donald Trump halting anti-bribery laws will harm, not help US companies Read more Statements Feb 11, 2025 Transparency International Releases Latest Corruption Perceptions Index Read more Statements Feb 11, 2025 Pause on Enforcement of Foreign Anti-Bribery Law Threatens a Dangerous Race to the Bottom 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 *CommentSignup