Virginia’s watchdog agency investigating state contract for Youngkin tourism ad wric.com/news/virginia-…

coalition4integrity will be International Anti-Corruption Conference 2022. Please attend a session on Dec 7 on Corruption and Impunity in God's Name: How to Tackle Trafficking, Money Laundering, Dark Money and Much More in Religious Organizations. Thank you to Institute for War & Peace Reporting #IACC2022 #MoneyLaundering #transparency

The Biden Administration fully supports the bipartisan ENABLERS Act, and we will work with Congress to pass it into law, says Jake Sullivan Archived opening #IACC2022.

Strong remarks by Jake Sullivan Archived on importance of tackling corruption and ending impunity for kleptocrats. Confirming that the United States is in this fight against corruption for the long haul #IACC2022

Today at 5:00 pm EST, Shruti Shah will be on the Corruption and Impunity in God's Name: How to Tackle Trafficking, Money Laundering, Dark Money and Much More in Religious Organizations panel at #IACC2022. Shruti is the President of coalition4integrity and a board member of PTFund.

Today is International Anti-Corruption Day! A reminder that we must pledge anew to create a world in which all people, wherever they live, can trust that the institutions they rely on are free of corruption, amenable to disclosure & open to public scrutiny. #AntiCorruptionDay

Winning the fight against corruption is a top U.S. priority, but it cannot be done alone. That's why we are recognizing eight individuals who have demonstrated courage and intrepidity in their effort to prevent, expose, and combat corruption. #ACCA2022 #IACD2022

Danske Bank pleads guilty to providing services to suspicious customers through its Estonia branch despite knowing there was a risk of money laundering, the US Justice Department says trib.al/TJpUFnk

Number 3: Our conversation with Shruti Shah at the coalition4integrity, who helps explains why Virginia's campaign-finance gives rise to the perception that corporations influence public policy by giving money to legislators bit.ly/3I8hZRy

Yes Monty Mason Greater Williamsburg Chamber of Commerce VA is listed as 46 out of 50 in coalition4integrity SWAMP index because of lack of accountability and transparency to voters! Medium sized business call broken campaign finance system #legalizedextortion!

Per the letter, this draft form, if finalized, "would run afoul of the clear statutory language of the CTA & undermine U.S. global leadership on anti-corruption & anti-money laundering." Open Contracting Partnership coalition4integrity Global Financial Integrity Government Accountability Project ONE Project On Government Oversight

The orgs explain, "Lack of a permanent director complicates endeavors to set a clear vision & direction, build and maintain a collaborative leadership team, & ensure staff are best able to deliver for the American people." Foreign Policy for America ONE Global Financial Integrity Transparency International U.S. (TI US)

Great to work w/ these amazing orgs to urge Treasury's Secretary Janet Yellen (Archived) to appoint a permanent FinCEN director to lead the fight on illicit finance Polaris Project On Government Oversight PWYP US Razom for Ukraine 🇺🇸🤝🇺🇦 The Sentry US-Africa Bridge Building Project U.S. PIRG JBANC Baltics Jubilee USA Network NeverAgainCoalition

Still not sure what the #CorporateTransparencyAct does to keep our financial system safe? 📺 Treasury Department's FinCEN just released a video that details the what & why of the CTA, & gives initial guidance for small businesses on how to comply with the law. youtube.com/watch?v=qP5V9k…

Huge development as Treasury seems to have listened to widespread concerns surrounding its draft BOI intake form to implement the CTA. “FinCEN is working to issue an updated beneficial ownership information reporting form as soon as possible" politico.com/newsletters/mo…

Honored to hear Secretary Janet Yellen (Archived) of Treasury Department at #SummitForDemocracy talk about strengthening global anti-corruption architecture. Strong support for beneficial ownership transparency, real estate due diligence, addressing key vulnerabilities of US financial system

NEW: Justice Clarence Thomas -- living it up with superyacht cruises and private jet rides on a conservative billionaire's dime, and not disclosing the gifts. So the ProPublica team did. Congrats to Josh Kaplan, Justin Elliott and Alex Mierjeski.

Thanks to ProPublica for their research and journalism. We thought the tone for ethics issues starts at the top with our leaders! #ethics #transparency #integrity #anticorruption

From ProPublica's Josh Kaplan Justin Elliott Alex Mierjeski's reporting -Supreme Court Justice reportedly accepted more than his official salary in gifts. How is this not an ethics violation?? propublica.org/article/claren…