In The News U.S. corruption rating stagnates in new report 01/31/2023 SHARE: RELATED RESOURCES Letters to Policymakers 03/08/2023 Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letters to Policymakers 02/14/2023 TI US and TI Movement Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database TI US and TI Movement Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database Letters to Policymakers 02/14/2023 TI US Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database TI US Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database Factsheets & Memos 12/21/2022 Four Takeaways from the Proposed Rule on Access to the Beneficial Ownership Database Four Takeaways from the Proposed Rule on Access to the Beneficial Ownership Database Factsheets & Memos 11/01/2022 Endorsements for the ENABLERS Act Endorsements for the ENABLERS Act Factsheets & Memos 10/28/2022 ENABLERS Act: The Compatibility of Proposed AML Requirements with Existing Legal Ethics Rules ENABLERS Act: The Compatibility of Proposed AML Requirements with Existing Legal Ethics Rules Letters to Policymakers 03/08/2023 Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Presentations & Testimonies 05/02/2022 KickBack: The Global Anticorruption Podcast Featuring Gary Kalman KickBack: The Global Anticorruption Podcast Featuring Gary Kalman Presentations & Testimonies 04/01/2022 Virtual Roundtable – Tackling Demand-Side Corruption Featuring TI-US Advocacy Director Scott Greytak Virtual Roundtable – Tackling Demand-Side Corruption Featuring TI-US Advocacy Director Scott Greytak Factsheets & Memos 03/02/2022 Seven Measures Congress Can Adopt to Address Russia’s Corruptly Financed Military Aggression Seven Measures Congress Can Adopt to Address Russia’s Corruptly Financed Military Aggression Presentations & Testimonies 02/16/2022 2022: A Look Ahead at U.S. Anti-Corruption Efforts 2022: A Look Ahead at U.S. Anti-Corruption Efforts Presentations & Testimonies 12/29/2021 TI-US Advocacy Director Scott Greytak Discusses the U.S. Strategy on Countering Corruption TI-US Advocacy Director Scott Greytak Discusses the U.S. Strategy on Countering Corruption 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 Letters to Policymakers 08/30/2021 TI-Malaysia Letter of Support for the Countering Russian and Other Overseas Kleptocracy (“CROOK”) Act TI-Malaysia Letter of Support for the Countering Russian and Other Overseas Kleptocracy (“CROOK”) Act Letters to Policymakers 08/26/2021 Open Letter to UN Secretary General: Protect whistleblower Emma Reilly Open Letter to UN Secretary General: Protect whistleblower Emma Reilly Presentations & Testimonies 05/02/2022 KickBack: The Global Anticorruption Podcast Featuring Gary Kalman KickBack: The Global Anticorruption Podcast Featuring Gary Kalman Factsheets & Memos 03/02/2022 Seven Measures Congress Can Adopt to Address Russia’s Corruptly Financed Military Aggression Seven Measures Congress Can Adopt to Address Russia’s Corruptly Financed Military Aggression Letters to Policymakers 02/18/2022 Letter to the State Department on Anti-Corruption Priorities for the Summit of the Americas Letter to the State Department on Anti-Corruption Priorities for the Summit of the Americas Presentations & Testimonies 02/16/2022 2022: A Look Ahead at U.S. Anti-Corruption Efforts 2022: A Look Ahead at U.S. Anti-Corruption Efforts Letters to Policymakers 02/15/2022 TI-US Comment on ANPRM for Real Estate Sector Reporting Requirements to Curb Illicit Finance TI-US Comment on ANPRM for Real Estate Sector Reporting Requirements to Curb Illicit Finance Letters to Policymakers 01/27/2022 Letter to the State Department on the Appointment of a Global Anti-Corruption Coordinator Letter to the State Department on the Appointment of a Global Anti-Corruption Coordinator Factsheets & Memos 06/14/2022 Fighting Foreign Influence Act Factsheet Fighting Foreign Influence Act Factsheet Letters to Policymakers 03/29/2022 Letter of Support for Legislation Prohibiting Members of Congress from Owning or Trading Individual Stocks Letter of Support for Legislation Prohibiting Members of Congress from Owning or Trading Individual Stocks Presentations & Testimonies 02/16/2022 2022: A Look Ahead at U.S. Anti-Corruption Efforts 2022: A Look Ahead at U.S. Anti-Corruption Efforts Letters to Policymakers 10/05/2021 Coalition Letter Encouraging Senate Committee to Reform Inspectors General System Coalition Letter Encouraging Senate Committee to Reform Inspectors General System 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) Presentations & Testimonies 09/21/2021 TI-Czech Republic Podcast Episode on Campaign Finance in the U.S. TI-Czech Republic Podcast Episode on Campaign Finance in the U.S. RELATED ARTICLES Op-Ed & Blogs Mar 01, 2023 American Banker Russian oligarchs hide money in U.S. Only reliable data can stop them. 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