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

GOV · Government Issues

Support for strong and independent offices of Inspectors General; TRUST in Congress Act (H.R.396);

Literal federal measure citations: H.R.396

FOR · Foreign Relations

Letter enhancing anti-corruption Efforts globally by adopting a more effective, transparent and inclusive UNCAC review mechanism; Letter urging a strong review in the Financial Action Task Force's fifth round of mutual evaluations for the U.S.; Urging the administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Maintaining American Superiority by Improving Export Control Transparency Act (H.R.1316); Kleptocracy Asset Recovery Rewards Program Act (forthcoming legislation)

Literal federal measure citations: H.R.1316

CIV · Civil Rights/Civil Liberties

Letter opposing H.R. 22, the Safeguard American Voter Eligibility (SAVE) Act; Support for H.R. 14 - The John R. Lewis Voting Rights Advancement Act; Submission urging the FEC to reject proposed rule REG 2024-06 "Modifications and Redaction of Contributor Information"; Letter to the Trump Administration urging the adoption of a strong ethics pledge; Abolish Super PACs Act (H.R.2352);

Literal federal measure citations: H.R. 22, H.R. 14, H.R.2352

LAW · Law Enforcement/Crime/Criminal Justice

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 Protecting American Industry and Labor from International Trade Crimes Act (H.R.1869).

Literal federal measure citations: H.R.1869

LBR · Labor Issues/Antitrust/Workplace

Letter of support for the Congressional Whistleblower Protection Act (CWPA) of 2025 (S.1154); Expanding Whistleblower Protections for Contractors Act (S.874).

Literal federal measure citations: S.1154, S.874

BAN · Banking

Support for AML and anti-sanctions evasion protections in any future cryptocurrency legislation; 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 the "Repealing Big Brother Overreach Act" (H.R. 425 / S. 100); Comment urging an appropriately comprehensive form to collect AML information in residential real estate transfers; FinCEN-SBA Coordination on Beneficial Ownership Registration Act (forthcoming legislation).

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

BUD · Budget/Appropriations

Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs.

TRD · Trade (domestic/foreign)

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

Literal federal measure citations: H.R.2653, S.1259