October 31, 2023
Washington 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.
February 16, 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. 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
June 21, 2022
The 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.
February 22, 2022
Coalition 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.
February 9, 2022
Comments 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.
February 8, 2022
Oversight 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.
September 23, 2021
Coalition for Integrity released a new report on Oversight of Infrastructure Spending which includes recommendations to prevent and detect corruption, waste, and abuse in infrastructure spending including the proposed $1 trillion surface infrastructure bill and the $3.5 trillion human infrastructure budget.
March 11, 2021
The 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.
November 18, 2020
The Coalition for Integrity released the 2020 edition of its States With Anti-corruption Measures for Public officials (S.W.A.M.P.) Index. This report updates and builds on the 2018 S.W.A.M.P. Index, and ranks states based on their legal framework on ethics and transparency issues in the legislative and executive branch. Read all report materials here.