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C4I’s Comments to Financial Crimes Enforcement Network’s Advance Notice of Proposed Rulemaking to Implement the Beneficial Ownership Registry

Posted on by Taylor Treloar

Coalition for Integrity’s comments to Financial Crimes Enforcement Network’s (FinCEN) advanced notice of proposed rulemaking (ANPR) to implement the beneficial ownership reporting requirements in the Corporate Transparency Act. Read the comments here.

Coalition for Integrity Press List

Posted on by Taylor Treloar

The Coalition for Integrity has compiled a list of 2021 press coverage mentioning, or quoting, the Coalition for Integrity. See the list here.

Northam Says He Supports Investigation Into Parole Board Meeting

Posted on by Taylor Treloar

VPN News recently covered Northam’s support for an investigation into the Parole Board Report. President and CEO Shruti Shah is quoted in the article. Read and listen here.

Report: Senate Won’t Close Campaign Cash Loophole

Posted on by Taylor Treloar

The Virginia Public Radio recently reported that the Virginia Senate will not close the campaign cash loophole. President and CEO Shruti Shah is quoted in the article. Read and listen here.

Virginia Senate Democrats Scuttle Bill to Bar Personal Use of Campaign Funds

Posted on by Taylor Treloar

The Richmond Times-Dispatch recently reported that the Virginia Senate Democrats scuttle bill to bar personal use of campaign funds. President and CEO Shruti Shah is quoted in the article. Read here.

An Anticorruption Agenda for the Biden Administration

Posted on by Taylor Treloar

C4I President and CEO Shruti Shah and Acting Chair Lucinda A. Low published a piece in the Global Anticorruption Blog on a recommended anticorruption agenda for the Biden Administration. Read it here.

Report: It’s Open Season for Campaign Fundraising Thanks to Mostly Online Special Session

Posted on by Taylor Treloar

The Virginia Public Radio recently reported it’s open season for campaign fundraising thanks to mostly online special session. President and CEO Shruti Shah is quoted in the article. Read and listen here.

The Coalition for Integrity Calls for Effective Money Laundering Controls and Enforcement

Posted on by Taylor Treloar

The Coalition for Integrity calls for effective money laundering controls and enforcement in the United States following the massive FinCEN Files leak. Read our press release here.