< BACK Reports Combating Global Corruption: A Bipartisan Plan 02/16/2021 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [1.87 MB] RELATED RESOURCES Presentations & Testimonies 07/21/2023 TI US Executive Director Gary Kalman’s Testimony to the House Financial Services Subcommittee on National Security, Illicit Finance, and Inte... TI US Executive Director Gary Kalman’s Testimony to the House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions Factsheets & Memos 06/16/2023 ENABLERS and Drug Trafficking Factsheet ENABLERS and Drug Trafficking Factsheet Presentations & Testimonies 04/20/2023 Amicus Brief in Support of the Corporate Transparency Act Amicus Brief in Support of the Corporate Transparency Act Letters to Policymakers 03/21/2023 TI US Comment on Treasury’s Draft Form for Reporting Beneficial Ownership Information TI US Comment on Treasury’s Draft Form for Reporting Beneficial Ownership Information 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 07/18/2023 Civil Society Letter of Support for the 2023 Foreign Extortion Prevention Act (FEPA) Civil Society Letter of Support for the 2023 Foreign Extortion Prevention Act (FEPA) Factsheets & Memos 07/17/2023 What Transparency International Chapters Around the World Are Saying About the 2023 Foreign Extortion Prevention Act (FEPA) What Transparency International Chapters Around the World Are Saying About the 2023 Foreign Extortion Prevention Act (FEPA) Factsheets & Memos 07/11/2023 The U.S. Legal Framework for Extraterritorial Application of American Criminal Law & the Foreign Extortion Prevention Act The U.S. Legal Framework for Extraterritorial Application of American Criminal Law & the Foreign Extortion Prevention Act Factsheets & Memos 06/12/2023 Foreign Extortion Prevention Act Factsheet Foreign Extortion Prevention Act Factsheet Letters to Policymakers 05/22/2023 Letter to the Justice Department on the OPL 245 Bribery Case Letter to the Justice Department on the OPL 245 Bribery Case 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 Factsheets & Memos 06/02/2023 Revolving Door: Fighting Foreign Influence Factsheet Revolving Door: Fighting Foreign Influence Factsheet 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) 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