< BACK Letters to Policymakers CROOK Act (S. 3026) Letter of Support 02/10/2020 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [501.38 KB] RELATED RESOURCES Reports 04/16/2025 Under the Radar: Corruption’s Role in Fueling Arms Diversion Under the Radar: Corruption’s Role in Fueling Arms Diversion 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 Presentations & Testimonies 02/13/2025 Fourth Circuit Amicus Brief in Support of the Corporate Transparency Act Fourth Circuit Amicus Brief in Support of the Corporate Transparency Act Letters to Policymakers 01/15/2025 Letter to the Financial Action Task Force (FATF) on the U.S.’s Fifth Round of Mutual Evaluations Letter to the Financial Action Task Force (FATF) on the U.S.’s Fifth Round of Mutual Evaluations 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 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 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 Factsheets & Memos 03/11/2024 Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab