Global Financial Integrity

 

Letters

24 International Organizations Call for Global Magnitsky Sanctions on Authoritarian Regimes Seeking to Exploit Coronavirus Pandemic

Dear Secretary Pompeo and Secretary Mnuchin, As governments undertake extraordinary measures to fight the Covid-19 pandemic and sustain their economies, serious human rights and corruption concerns have surfaced around the world. The Global Magnitsky sanctions program, as...

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GFI Letter of Support – Corporate Transparency Act/COUNTER Act (H.Amdt.1 to H.R. 6395)

The Honorable Nancy Pelosi Speaker U.S. House of Representatives Washington, DC 20515   The Honorable Kevin McCarthy Minority Leader U.S. House of Representatives Washington, DC 20515   RE: Corporate Transparency Act / COUNTER Act (H.Amdt.1 to H.R....

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102 Groups Tell Congress: Support Public Country-by-Country Reporting

A coalition of more than 100 nonprofit groups representing progressive, labor, civil rights, anti-corruption and environmental interests call on Reps. Waters and McHenry to consider country-by-country reporting the Disclosure of Tax Havens and Offshoring Act (H.R. 5933)....

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GFI Letter of Support – Anti-Money Laundering Act of 2020

The Honorable Mitch McConnell Majority Leader United States Senate Washington, D.C. 20510 The Honorable Charles Schumer Democratic Leader United States Senate Washington, D.C. 20510 RE: Anti-Money Laundering Act of 2020 (S. Amdt.2198 to S.4049) Dear Leader McConnell...

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Congress Urged to Include Anti-Corruption Measures in Coronavirus Response Packages by Group of 10 NGOs

The Honorable Mitch McConnell  Majority Leader, US Senate 17 Russell Senate Office Building Washington, DC 20510   The Honorable Charles Schumer Minority Leader, US Senate 322 Hart Senate Office Building  Washington, DC 20510   The Honorable Nancy...

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GFI Joins 14 NGOs in Letter to Support Two Bills Critical to National Security

To: The Honorable Peter A. DeFazio, Chairman Committee on Transportation and Infrastructure, United States House of Representatives, Washington, D.C. 20515 The Honorable Sam Graves, Ranking Member Committee on Transportation and Infrastructure, United States House of Representatives, Washington,...

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GFI Joins 126 Groups In Support of the Corporate Transparency Act of 2019

Joint Letter from 127 Groups Supporting Corporate Transparency Act of 2019 (H.R. 2513) The Honorable Carolyn B. Maloney United States House of Representatives 2308 Rayburn House Office Building Washington, D.C. 20515 The Honorable Peter T. King United...

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GFI Opposes H.R. 4519: Letter to the House Financial Services Committee

Heather Lowe

H.R. 4519, the proposed repeal of Section 1504 of the Dodd-Frank Act, also known as the Cardin-Luger Anti-corruption law, Faces Mark-up Tomorrow

On December 11, 2017, Global Financial Integrity sent a letter to Chairman Jeb Hensarling and Ranking Member Maxine Waters of the House Financial Services Committee urging the Committee to vote “NO” on H.R. 4519, which would repeal a crucial bi-partisan anti-corruption law known from Section 1504 of the Dodd-Frank Act.  Section 1504 helps the U.S. government combat corruption in the oil, gas and mining sectors globally.

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