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

GOV · Government Issues

Support for H.R. 3582, No Revolving Doors in FMS Act of 2025.

Literal federal measure citations: H.R. 3582

FOR · Foreign Relations

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.

Literal federal measure citations: H.R.1316, H.R.5300

CIV · Civil Rights/Civil Liberties

Support for H.R.14, John R. Lewis Voting Rights Advancement Act; Support for forthcoming Anti-Corruption and Public Integrity Act.

Literal federal measure citations: H.R.14

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.

LBR · Labor Issues/Antitrust/Workplace

Letter thanking Senators Chuck Grassley and Gary Peters for introducing/co-sponsoring S.874, the Expanding Whistleblower Protection for Government Contractors Act.

Literal federal measure citations: S.874

BAN · Banking

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.

Literal federal measure citations: S. 1582, H.R. 3633, H.R.425, S.100, H.R.3829, S.1995, S.2400, S. 1498, H.R.5106, H.R.253

TRD · Trade (domestic/foreign)

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.

Literal federal measure citations: S.1291, H.R.2653, S.1259

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); 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.

Literal federal measure citations: H.R.3613, S. 2296, H.R. 4502

BUD · Budget/Appropriations

Letter to Senate appropriators opposing drastic funding and authority cuts made to GAO in the House appropriations bill.