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

GOV · Government Issues

Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Stop Ballroom Bribery Act (H.R. 6085, S. 3191); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).

Literal federal measure citations: H.R. 253, H.R. 6085, S. 3191, H.R. 7231

FOR · Foreign Relations

Urge the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urge the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; Urge the U.S. government to support a fair and democratic transition in Venezuela, including transparency in oil and trade contracts, protection for opposition voices, immediate planning for timely, and internationally monitored elections.

CIV · Civil Rights/Civil Liberties

Sign letter opposing the "SAVE America Act" (S. 1383), the "Make Elections Great Again Act" (H.R. 7300), and the original "SAVE Act" (H.R. 22). Support for the John R. Lewis Voting Rights Advancement Act (H.R. 14).

Literal federal measure citations: S. 1383, H.R. 7300, H.R. 22, H.R. 14

LAW · Law Enforcement/Crime/Criminal Justice

Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Support for bill to reinforce the Foreign Corrupt Practices Act of 1977 (S. 4029); Support for the Combating Money Laundering, Terrorist Finance and Counterfeiting Act of 2026 (S. 3801).

Literal federal measure citations: S. 4029, S. 3801

BAN · Banking

Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in digital asset legislation, including the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633) and the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)); 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; and urging the adoption of strong AML program requirements; 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 the Art Market Integrity Act (S. 2400); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).

Literal federal measure citations: H.R. 3633, H.R. 425, S. 100, S. 2400

DEF · Defense

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); Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582); Comments urging the strengthening of defense company reporting on political contributions, fees, and commissions relating to sales of defense articles and defense services.

Literal federal measure citations: H.R. 3582