Transparency International U.S. (TI US)

📣TI US is #HIRING ⭐️We are looking for an Operations Intern to support our day-to-day functions and stakeholder engagement efforts. 🌎This is a unique opportunity to gain hands-on experience with advocacy, communications, and anti-corruption policy! us.transparency.org/jobs/operation…

📢 We're live in Times Square! 🌎 TI US and @eQualitie launched our national campaign urging Congress to restore U.S. foreign aid. Read more about our campaign HERE ⤵️ tinyurl.com/mr2asj8m

The U.S. Office of Foreign Assets Control has levied a nearly $216 million penalty against a Silicon Valley venture capital firm that managed an investment on behalf of a sanctioned Russian billionaire with alleged financial ties to President Putin. icij.org/news/2025/07/v…

.@transparencyusa have won the Impact Award from the @TRF at the #TrustLawAwards for their pro bono research on the Foreign Extortion Prevention Act, the world's most powerful anti-foreign bribery law. Congratulations to the team! Read more: anticorru.pt/3d7

💸 In April at @StanfordGSB, our Executive Director, Gary Kalman, joined experts to unpack the gutting of the #CTA, paused #FCPA enforcement & the influence of dark money. 🎦 Watch the "Dark Money and the Fight for Financial Transparency" event HERE ⤵️ casi.stanford.edu/news/dark-mone…

💭 Want to learn more about the Foreign Extortion Prevention Act (FEPA) and how @transparencyUSA is intent on creating a lasting impact? ⭐️ Read about our pro bono project HERE ⤵️ tinyurl.com/4wsunv4c

💫 We are excited to announce that we have won an Impact Award in this year’s #TrustLawAwards for our pro bono research on the Foreign Extortion Prevention Act (FEPA) & a huge thank you to @TRF for this incredible honor!

💫 We are proud to announce that TI US is nominated for the Impact Award at this year’s TrustLaw Awards for our pro bono research on the Foreign Extortion Prevention Act! 🏛️ Learn more about our project HERE ⤵️ trust.org/impact-story/c…

🚨 We at TI US call the #CTA rollback “a simple and binary roadmap for complete evasion of this landmark law,” & “threaten[s] core U.S. national security interests—including the U.S.’s fight against foreign #corruption.” 🔍 Read the latest from @OCCRP ⤵️ occrp.org/en/news/expert…

I told the @NYTimes “The pace of change and unraveling of a lot of the protections and safeguards related to dirty money coming into the United States has been pretty dizzying,” Read more about @FACTCoalition's work to raise the alarm. nytimes.com/2025/05/27/mag…

💸 What happens when the U.S. pauses enforcement of the world’s top anti-bribery law? In this episode, Scott Greytak helps break down the #FCPA freeze, the gutting of the #CTA, and why #transparency is now a national security issue. 🎧 Listen HERE ⤵️ youtube.com/watch?v=VvKOg7…

💰Without key fixes, the GENIUS Act risks enabling sanctioned regimes & corrupt actors to launder money via digital currency. 🚨Congress must close loopholes, apply AML/CFT rules across the board, and empower U.S. agencies to act. Read our letter HERE ⤵️ us.transparency.org/resource/lette…

🤝🇰🇪 Last week, we were pleased to host a delegation from @OkoaUchumi_KE for the IMF and World Bank spring meetings to discuss efforts to further public financial management and debt transparency in Kenya!

A new report by @TI_Defence & @transparencyUSA investigates over 400 cases of diversion across 70 countries and shows how corruption, including bribery, embezzlement, and abuse of authority, serves as a key enabler of illicit arms flows. ➡️ Check it out! ti-defence.org/publications/u…

As armed conflicts surge, defence spending increases, and organised crime activity rises, a new report by @TI_Defence & @transparencyUSA has found that corruption is quietly but consistently enabling weapons to fall into the wrong hands. ➡️ Check it out! anticorru.pt/3aQ

📣 We at TI US and @humanrights1st condemn the lifting of Global Magnitsky sanctions on Hungarian official Antal Rogán. 💸 This delisting raises grave concerns that the US is undermining an important #corruption accountability tool. humanrightsfirst.org/library/human-…

🚨 #NEW A report by @TI_Defence & @transparencyUSA reveals how #corruption—bribery, embezzlement, abuse of authority—is fueling illicit arms flows across 70+ countries. 🧨 Over 400 cases. Global consequences. 📄 Read Under the Radar: us.transparency.org/resource/under…

🚨 HAPPENING TOMORROW! 🚨 Join TI US & @TI_Defence for a virtual briefing on our upcoming report, "Under the Radar: Corruption’s Role in Fueling Arms Diversion." 🗓 April 16 | 9:30am ET 🔗 Register: us02web.zoom.us/webinar/regist… us.transparency.org/news/event-und…