Treasury's Customer Due Diligence Rule

October 2, 2014

TI-USA welcomes Financial Crimes Enforcement Network’s (FinCEN) Notice of a Proposed Rulemaking about customer due diligence requirements for financial institutions issued in late July 2014.  We support the efforts of the U.S. Treasury and specifically FinCEN’s efforts to address the need to collect beneficial owner information on the natural persons behind legal entities.  Financial institutions have a crucial role to play as the first line of defence against the transfer of corrupt funds.  Therefore, requiring financial institutions to obtain and verify beneficial ownership information for accountholders is critical to keep the proceeds of corruption and other crimes from being laundered through the U.S. financial system.  TI-USA submitted comments to strengthen the definition of beneficial owner, ensure that financial institutions are required to take reasonable steps to verify beneficial owners, and ensure that beneficial ownership information is also collected on existing accounts by using a risk- based approach. Our comments are available here.



Stopping the Corrupt: Actions the U.S. Can Take

August 29, 2014

The worldwide Transparency International movement is launching a new campaign, entitled Unmask the Corrupt. This campaign is focused on ending the impunity enjoyed by kleptocrats and other corrupt public officials.  The campaign calls on governments around the world to require transparency for the beneficial owners of corporations, deny visas to those engaged in corrupt activities, and require that sellers of luxury goods properly scrutinize their customers to screen out those who may be attempting to use the proceeds from their corrupt activities to purchase yachts, planes, performance automobiles, or other luxury items.  Here is what the U.S. can do.


Verification of Anti-Corruption Compliance Programs: New Guidance from Transparency International–USA

July 24, 2014

Transparency International-USA released today its report, Verification of Anti-Corruption Compliance Programs.  The 40 page guide sets forth concrete recommendations for companies to use in evaluating their anti-corruption compliance programs. The report, which is based on an in-depth examination of compliance verification practices, is intended to strengthen corporate anti-corruption compliance programs and to improve public credibility regarding their effectiveness.

This report was prepared with financial support from the Siemens Integrity Initiative.





TI-USA is pleased to announce that James D. Wolfensohn, Former President of the World Bank Group will receive the TI-USA Integrity Award and Raytheon will receive the TI-USA Corporate Leadership Award on November 3, 2014. For information about the 2014 Integrity Award Dinner (an invitation-only event), contact

Mr. Wolfensohn and Raytheon join prior TI-USA distinguished awardees Senator Richard Lugar, Secretary of State Hillary Rodham Clinton, Paul Volcker, Fluor, The Coca-Cola Company and General Electric.


For sponsorship opportunities, click here.


TI-USA commends Congress for the Passage of the DATA Act

Fiscal transparency received a serious boost with the passage by Congress of the DATA Act, a law that aims to bring new and unparalleled levels of transparency to federal spending.  Passage of the DATA Act is excellent news, but open government advocates will have to remain vigilant and involved in order to ensure a robust implementation of the Act consistent with its ambitious aims.  Read more.             


        TI-USA Employment Opportunities

TI-USA is seeking a Policy Director (Private Sector Integrity), Fundraising Officer and Event Planner.  Please see details under "Who We Are-Jobs and Internships".



Taking Action

   G20 Anti-Corruption Advocacy Work


TI-USA continues to advocate for implementation and enforcement of the G20 2013-2014 Anti-Corruption Action Plan.  We are leading the Anti-Corruption Policy group for Inter-Action which is an alliance organization of  more than 180 U.S.-based international nongovernmental organizations.  TI-USA has drafted the Inter-Action Anti-Corruption Policy Paper.  Our prioritized recommendations for areas that the G20 should tackle in 2014 include:  enforcement of international anti-corruption conventions; implementing effective anti-money laundering actions including collecting beneficial ownership information upon incorporation; and adoption and implementation of a global standard on natural resource transparency.


          U.S. Becomes Candidate for Extractive Industries Transparency Initiative

March 19, 2014

The Board of the Extractive Industries Transparency Initiative (EITI) approved the membership application from the United States.  Under EITI, participating governments work hand-in-hand with company and civil society representatives to produce reports that help citizens understand how the government manages its extractive sectors. The reports include parallel public disclosures by both the government and companies, of the payments that companies have made to the government on their oil, gas and mining development.  The United States is the first G8 country to be accepted for membership.  TI-USA is a member of the advisory committee formed to implement EITI in the United States.  Read more about EITI in the United States.

Press Releases: White House;  Department of Interior  


TI-USA and TI-Rwanda Begin Procurement Monitoring Project

February 5, 2014

As part of TI-USA’s focus on reducing corruption and increasing transparency in public procurements, TI-USA and TI-Rwanda have commenced a procurement monitoring project, under which TI-Rwanda is using the Civil Society Procurement Monitoring Tool developed by TI-USA to monitor infrastructure procurements in four Rwandan districts.  The project will allow TI-Rwanda to identify weaknesses in Rwandan public procurement procedures that may make procurements vulnerable to corruption and fraud, and will identify stages of the procurement process that lack transparency.   The results of this project will be used to suggest concrete ways in which Rwanda’s public procurement process can be made more transparent and less vulnerable to corruption.


TI-USA Advocacy

Continuing its advocacy before the U.S. Government, TI-USA recently wrote to Senator Carl Levin and Representatives Maxine Waters and Carolyn Maloney to urge them to enact legislation to require persons forming U.S. corporations to disclose for law enforcement purposes the names of the beneficial owners of those corporations.

TI-USA also wrote to the U.S. Trade Representative, Ambassador Michael Froman, seeking the inclusion of comprehensive and enforceable transparency and anti-corruption provisions in the U.S.-European Union trade agreement announced in Jul






Former Virginia Governor and Wife Found Guilty of Corruption


In what is termed as a sad day for Virginia politics, a Richmond jury yesterday convicted former Virginia Gov. Bob McDonnell on 11 of 14 corruption counts. His wife Maureen McDonnell was found guilty on nine corruption counts and obstruction of justice. The counts on which the Governor was found guilty include conspiracy to defraud the voters of Virginia of the honest services they were due from the governor’s office.  This case demonstrates that politicians need to adhere to a higher ethical standard that emphasizes all of their constituencies and not just certain ones. It also highlights the need for well drafted and meaningful legislation on gift giving.


State of Rights Panel: Combatting Corruption


Watch TI-USA's Senior Policy Director Shruti Shah’s remarks on corruption and human rights during a September 3rd panel “Government for the People: Combatting Corruption.”  The event was the first in the State Department Bureau of Democracy, Human Rights and Labor's discussion series entitled “State of Rights.”  The public diplomacy initiative aims to gather experts and citizens to discuss and debate emerging global issues in an interactive forum.  The September 3rd panel was shown in U.S. embassies around the world and citizens engaged with Shah and the other experts via Twitter.  View the event website, including resource materials and position papers, here.


TI-USA’s Civil Society Procurement Monitoring Tool


TI-USA has recently completed the Civil Society Procurement Monitoring (CSPM) Tool, a web-based tool that is meant to support Civil Society Organizations and individuals who are engaged in monitoring public procurement.

The tool’s main component is the Monitoring Assistant, an interactive checklist of common red flags of corruption in public procurement. The tool also includes a case study-based Training Module, a Procurement Monitoring Guide, links to useful resources for procurement monitoring, as well as a Learning Community where users can share their procurement monitoring experiences.  

The tool is currently operational and it is free and open for use.  It can be accessed at this Link

CSPM Tool 1-pager


         Beneficial Ownership Transparency


Transparency International – USA welcomes the U.S. focus on beneficial ownership transparency. On August 1, 2013, Senator Carl Levin introduced the Incorporation Transparency and Law Enforcement Assistance Act in the Senate. It is co-sponsored by Senators Feinstein, Grassley, and Harkin. To read Senator Carl Levin’s floor statement, click here.
The United States committed to implementing beneficial ownership transparency with the adoption of the G8 Action Plan for Transparency of Company Ownership and Control during the June G8 meeting in Northern Ireland. The White House published an Action Plan on June 18, 2013.

Transparency International’s 2013 Global Corruption Barometer


Transparency International’s 2013 Global Corruption Barometer was released on Tuesday, July 9. The Barometer is the world’s largest public opinion survey on corruption, surveying over 144,000 people in 107 countries. The Barometer shows both global and U.S. concerns regarding corruption and transparency in government institutions and political culture. Globally, one in two people surveyed, believes corruption has increased in their country over the past two years. To access the report, please click here.