TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)

Support for Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (S. 1291); Support for Manifest Modernization Act (H.R. 2653 / S. 1259).

Letter condemning any federal measure that would preempt state and local laws governing artificial intelligence and urging Congress to pass the AI Whistleblower Protection Act; Urging reform to prohibit conflicts of interest and undue influence regarding U.S. environmental policy and the energy industrial sector; Support for Restore Trust in Congress Act (H.R. 5106); Sign-on letter to the House in support of the Restore Trust in Congress Act (H.R. 5106) and related discharge petition; Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Letter in support of the Expanding Whistleblower Protection for Government Contractors Act (S.874); AI Whistleblower Protection Act (H.R. 3460, S. 1792); ETHICAL Procurement Act (H.R. 6689); Stop Ballroom Bribery Act (H.R. 6085, S. 3191).

Letter calling on States Parties to adopt a strong resolution on transparency in political funding at the 11th Conference of the States Parties (CoSP11) to the UN Convention against Corruption (UNCAC) in Doha; Urging the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; Support for anticorruption language in Department of State Policy Provisions Act (H.R.5300); CLEAR PATH Act (S. 2132).

Support for John R. Lewis Voting Rights Advancement Act (H.R.14).

Letter to DOJ and Treasury requesting updates on the compliance monitors imposed under the Biden Administration's plea deal with Binance; Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Urging the Administration to re-establish the DOJ's Kleptocracy Asset Recovery Initiative, the Kleptocracy Team, and the KleptoCapture Task Force; ARMAS Act of 2025 (H.R.6736).

Support for anti-money laundering and anti-sanctions evasion safeguards in the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) (S. 1582); and the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R.425/S.100); Support for FinCEN-SBA Coordination on Beneficial Ownership Registration Act (H.R.3829/S.1995); Support for Art Market Integrity Act (S.2400); Support for Digital Asset Illicit Finance Act of 2025 (not yet introduced); Support for strong anti-money laundering and sanctions-related provisions in the discussion draft of the Responsible Financial Innovation Act (no bill number for the current session); Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in various cryptocurrency legislation.

Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration; Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582); Maintaining American Superiority by Improving Export Control Transparency Act (no bill number yet); Urging opposition to Streamlining Foreign Military Sales Act of 2025 (H.R.3613); S. 2296 National Defense Authorization Act for FY 2026 (S.Amdt 3462, Art Market Integrity Act; S.Amdt 3850, Manifest Modernization Act; S.Amdt.3661, PAID OFF Act); Support for Silver Shield Operational End Use Monitoring Act of 2025 (H.R. 4502); Comment on strengthening reporting requirements for political contributions, fees, and commissions related to sales of defense articles and defense services.