3News Investigates: Millions in COVID relief funds lost to fraud in Northern Ohio
March 24, 2022Regarding the billions of dollars lost in COVID relief fraud, the President and CEO of C4I said to WKYC Studios “Taxpayers should be very, very concerned, because ultimately we foot the bill for all of this.” Read the full article here.
The Hunt for Russian Oligarchs’ Luxury Apartments
March 10, 2022Shruti Shah, President and CEO of Coalition for Integrity, was recently quoted in an article by the New York Magazine discussing corruption surrounding Russian oligarchs and its impact on the state of democracy. Read the article here.
Blog: The Ukraine Crisis Demonstrates (Again) that the U.S. Must Crack Down on Illicit Finance
March 3, 2022In a blog written on GAB (The Global Anticorruption Blog), Shruti Shah, the President and CEO of C4I, discusses why the U.S. must crackdown on illicit finance in response to the Russian invasion of Ukraine. Read the full blog here.
U.S. prepares to expand financial attack on Russian oligarchs, aiming to freeze billions held by Putin allies
March 2, 2022The Washington Post report on how the Biden administration is preparing to dramatically expand the number of Russian oligarchs subject to U.S. sanctions, aiming to punish the financial elite close to President Vladimir Putin. President and CEO Shruti Shah is quoted in the article. Read the full article here.
Fraudsters Set to Pounce on Massive Infrastructure Money
February 3, 2022Shruti Shah, President and CEO of Coalition for Integrity, was recently quoted in an article in the Pew Charitable Trusts discussing the federal infrastructure money fraudsters. Read the article here.
Tim Anderson is writing bills that might profit his business. In Virginia, that’s allowed
February 1, 2022Coalition for Integrity CEO Shruti Shah was quoted in a recent article by The Virginian Pilot detailing issues related to conflict of interest among state legislators. Read the full article here.
Perception of US corruption worsens, says Transparency International
January 25, 2022In this article, The Global Investigation Review discusses why the perception of US corruption is worsening. Read the full article here to learn more about C4I’s role in combating corruption and promoting integrity in the public and private sectors.
Lee Chatfield raised millions, traveled often. Michigan law kept much secret
January 25, 2022Shruti Shah, the CEO & President of Coalition for Integrity, was recently quoted in an article by Bridge Michigan regarding the recent allegations against former Michigan House Speaker Lee Chatfield. Read the full article here.
Virginians want campaign finance reform along with their new maps – The Washington Post
January 13, 2022The Washington Post discusses why campaign finance is important for Virginians. President and CEO Shruti Shah is quoted in the article. Read the full article here.
As AML regs advance, the real estate industry faces a fork in the road
December 21, 2021Coalition for Integrity CEO Shruti Shah was quoted in an article by The Global Investigation Review about issues related to real estate corruption. Read the full article here.