< 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 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 Presentations & Testimonies 10/28/2022 TI U.S. Advocacy Director Discusses the ENABLERS Act on SuperTalk Mississippi TI U.S. Advocacy Director Discusses the ENABLERS Act on SuperTalk Mississippi Factsheets & Memos 10/03/2022 ENABLERS Act Implementation & Enforcement Memo ENABLERS Act Implementation & Enforcement Memo Presentations & Testimonies 09/30/2022 TI U.S. Advocacy Director Scott Greytak Discusses the ENABLERS Act on the Steve Sanchez Show TI U.S. Advocacy Director Scott Greytak Discusses the ENABLERS Act on the Steve Sanchez Show 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 Presentations & Testimonies 11/18/2021 Advocacy Director Scott Greytak’s Testimony before the U.S. Helsinki Commission Advocacy Director Scott Greytak’s Testimony before the U.S. Helsinki Commission