TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Lobbying for TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · nonprofit organization
Support for H.R. 3582, No Revolving Doors in FMS Act of 2025.
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; H.R.1316, Maintaining American Superiority by Improving Export Control Transparency Act; Support for anticorruption language in H.R.5300, Department of State Policy Provisions Act.
Support for H.R.14, John R. Lewis Voting Rights Advancement Act; Support for forthcoming Anti-Corruption and Public Integrity Act.
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.
Letter thanking Senators Chuck Grassley and Gary Peters for introducing/co-sponsoring S.874, the Expanding Whistleblower Protection for Government Contractors Act.
Support for AML and anti-sanctions evasion safeguards in S. 1582, the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act); and H.R. 3633, the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025). 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; 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 H.R.425/S.100, the "Repealing Big Brother Overreach Act"; Support for H.R.3829/S.1995 - FinCEN-SBA Coordination on Beneficial Ownership Registration Act; Support for S.2400, Art Market Integrity Act; Urging the inclusion of AML safeguards to S.___, the Responsible Financial Innovation Act; Support for HONEST Act, Amdt to S. 1498; Support for H.R.5106, Restore Trust in Congress Act; Support for H.R.253, Bipartisan Restoring Faith in Government Act.
S.1291, Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act); Support for H.R.2653/S.1259, Manifest Modernization Act of 2025.
Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration (Report release - Under the Radar: Corruptions Role in Fueling Arms Diversion); Urging opposition to H.R.3613, Streamlining Foreign Military Sales Act of 2025; 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 H.R. 4502, Silver Shield Operational End Use Monitoring Act of 2025.
Letter to Senate appropriators opposing drastic funding and authority cuts made to GAO in the House appropriations bill.