C4I INTEGRITY AWARDS DINNER – APRIL 16, 2024 – COME JOIN US!
March 12, 2024’24 C4I INTEGRITY AWARDS DINNER DESCRIPTION
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Worth MacMurray to Lead Coalition for Integrity
October 31, 2023Washington DC, November 1, 2023: The Coalition for Integrity (C4I) is pleased to announce that Worth MacMurray, who since July 2023 has served as its Interim President and CEO, has been appointed to the position of President and CEO, effective November 1, 2023.
Coalition for Integrity submitted comments on Feb 14, 2023 on the second notice of proposed rulemaking (NPRM) on the Corporate Transparency Act (CTA), regarding beneficial ownership information access and safeguards
February 16, 2023Coalition for Integrity submitted comments on Feb 14, 2023 on the second notice of proposed rulemaking (NPRM) on the Corporate Transparency Act (CTA), regarding beneficial ownership information access and safeguards. In our last comment, submitted February 2022, Coalition for Integrity identified several principles that were core to the effective implementation of an access rule for the CTA. The proposed rule released this December, as written, needs better clarification in several places to deliver on those principles – including timely, uncomplicated access for investigators and relevant financial institutions; utility of the data; and we offer our support for certain provisions and offer recommendations to FinCEN to strengthen the rule here
The State Campaign Finance Index 2022
June 21, 2022The Coalition for Integrity released the first State Campaign Finance Index. This Index analyzes the laws of 50 states and the District of Columbia relating to the scope, independence, and powers of state agencies which regulate campaign finance, as well as each state’s laws on campaign coordination, campaign contributions, disclosure of those contributions, requirements for transparency of funding of independent expenditures and political advertisements, and the availability of campaign finance information. The Index focuses on laws pertaining to state executive and legislative races.
To learn more, click here.
Coalition for Integrity’s comments to the Financial Crimes Enforcement Network of the Treasury Department on a proposed rule that would address the vulnerability of the U.S. real estate market to money laundering and other illicit activity
February 22, 2022Coalition for Integrity’s comments to the Financial Crimes Enforcement Network (FinCEN) of the Treasury Department on a proposed rule that would address the vulnerability of the U.S. real estate market to money laundering and other illicit activity, submitted on February 21st. Read the comments here.
Coalition for Integrity comments on notice of proposed rulemaking to implement the Beneficial Ownership Reporting Requirements in the Corporate Transparency Act
February 9, 2022Comments on notice of proposed rulemaking (NPRM) to implement the beneficial ownership reporting requirements in the Corporate Transparency Act (CTA), submitted on February 7, 2022. Read the comments here.
Oversight is Better than Hindsight: Anti-Corruption Recommendations for the CARES Act
February 8, 2022Oversight is Better than Hindsight: Anti-Corruption Recommendations for the CARES Act, highlights past success stories of Inspectors General, and examines what lessons can be learned from them and applied to oversight of the CARES Act. Supporting oversight of the stimulus not only ensures that money will find its way into the hands of people who need it the most, but represents a sound financial investment, as Inspectors General recover dramatically more money than is appropriated for their budget. Read the press release here and full report here.
Oversight of Infrastructure Spending
September 23, 2021Coalition for Integrity’s comments on the Draft Revised Recommendation on Further Combating Bribery of Foreign Public Officials in International Business Transactions
September 22, 2021Read the comments here.
Anti-Corruption Recommendations for the Biden Administration
March 11, 2021The Coalition for Integrity is proud to release a report entitled Anti-Corruption Recommendations for the Biden Administration. The report outlines both domestic and international agendas, identifies existing gaps in the law, and recommends specific actions for more effective anti-corruption enforcement. Read the report here.