< BACK Factsheets & Memos Anonymous Companies Increase Waste, Fraud, and Abuse in Defense Spending 07/14/2020 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [410.33 KB] 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