< 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 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 Letters to Policymakers 07/07/2025 Letter in Support of the No Revolving Door in Foreign Military Sales Act of 2025 Letter in Support of the No Revolving Door in Foreign Military Sales Act of 2025 Reports 04/16/2025 Under the Radar: Corruption’s Role in Fueling Arms Diversion Under the Radar: Corruption’s Role in Fueling Arms Diversion Reports 01/06/2025 Strategic Asset Sidelined: Transparency in Commercial Arms Exports Strategic Asset Sidelined: Transparency in Commercial Arms Exports 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 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 06/21/2021 Coalition Letter Opposing the Department of Defense’s Proposed FOIA Exemption Coalition Letter Opposing the Department of Defense’s Proposed FOIA Exemption