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

Issues related to anti-corruption and anti-money laundering; Issues related to increasing funding for the Financial Crimes Enforcement Network; Support future legislation and/or executive orders to authorize Treasury to consider assigning anti-money laundering obligations to certain professional service providers; Support future legislation for the ENABLERS Act; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Issues related to SEC requiring public corporations to disclose lobbying activities; Support for future legislation to authorize Treasury to assign anti-money laundering obligations to art dealers; Support S. 2669, Digital Asset Anti-Money Laundering Act of 2023; Support for the World Bank to include a civic engagement indicator in its corporate scorecard; Issues to the World Bank and International Monetary Fund.

Issues related to creating a White House Office of Democracy; Issues related to foreign money in US elections; Support S. 1, Freedom to Vote Act; Support H.R. 11, Freedom to Vote Act; Support H.R. 14, John Lewis Voting Rights Advancement Act of 2023; Support S. 4, John Lewis Voting Rights Advancement Act of 2024; Oppose H.R. 7109, Equal Representation Act; Oppose S. 4292, SAVE Act; Oppose H.R. 8281, SAVE Act; Oppose campaign disclosure exemption proposal.

Issues related to enforcing the Global Magnitsky Human Rights Accountability Act; Issues related to the Foreign Corrupt Practices Act, including urging the Department of Justice to reopen the FCPA case into the Shell and Eni acquisition of the OPL245 oil block in Nigeria; Issues related to the concern over the arrest and detention of Dr. Gubad Ibadoghlu in Azerbaijan; Implement conventional arms transfer policy; Improve offset protocols; Support S. 53, Combating Global Corruption Act of 2023; Support S. 2066, Sanctions Evasion Whistleblower Rewards Act of 2023; Support H.R. 4234, Sanctions Evasion Whistleblower Rewards Act of 2023; Oppose H.R. 6609, Foreign Military Sales Technical, Industrial, and Governmental Engagement for Readiness Act.

Issues related to use of Treasury database for anticorruption and pro-democracy purposes; Support for future legislation to close the "revolving door" between certain U.S. Government service and providing certain services to foreign entities; Issues related to public participation in rulemaking.

Issues related to whistleblower rewards program; Support for Rose Garden Ceremony to acknowledge whistleblowers on Whistleblower Appreciation Day.