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The Coalition for Integrity’s New SWAMP Index Highlights Progress and Shortcomings in U.S. State Ethics Systems

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C4I CEO Shruti Shah and Legal Fellow Alex Amico published a piece on the Global Anticorruption Blog on our recent S.W.A.M.P. Index report. Read it here.

A felon, an alleged drug dealer and a comic: How some who may be ineligible got PPP loans

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Coalition for Integrity CEO Shruti Shah was quoted in a recent Miami Herald article detailing how several ineligible recipients fraudulently obtained PPP loans under the CARES Act.

“There needs to be something in the next round that indicates that if you are facilitating fraud, you are held accountable,” she said. “Speed cannot reduce the need for diligence and controls.”

Read the article here.

Coalition for Integrity Welcomes Passage of Corporate Transparency Act

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The Coalition for Integrity welcomes the passage of the Corporate Transparency Act by Congress, as part of the National Defense Authorization Act. This bill will take a major step forward in reducing the use of anonymous companies to facilitate crime and corruption. Read our press release here.

C4I Hosts 2020 Integrity Awards

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On December 8th, the Coalition hosted a virtual edition of the 2020 Integrity Awards. We were proud to present Dr. Anthony Fauci with the Integrity Award, and Procter & Gamble with the Corporate Leadership Award. Read more about the event here.

Coalition for Integrity Hosts Virtual 2020 Integrity Awards

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On Tuesday, December 8, 2020, the Coalition for Integrity held our Annual Integrity Awards Ceremony. Due to the COVID-19 pandemic, this year’s ceremony was held in a virtual format instead of the usual in-person dinner.

We were proud to present Dr. Anthony Fauci with the 2020 Integrity Award for exemplifying honesty and transparency with the American public in his efforts to combat the COVID-19 pandemic.

“The public needs to hear the truth as it is, rather than as they might want it to be,” said Dr. Fauci in his remarks. “Over time, truth-telling builds credibility, and credibility is essential to effective leadership.”

Procter & Gamble was the recipient of this year’s Corporate Leadership Award for its commitment to corporate anti-corruption compliance and social responsibility. We were pleased to have Deborah Majoras, Chief Legal Officer and Secretary of Procter & Gamble, accept the award.

As we celebrate our awardees, we recognize that our fight is not limited to individual efforts. Only together can we achieve our full potential of eliminating corruption. At this time of international crisis, our fight against corruption is more important than ever. Above all we are grateful to all those who attended to show their support for the awardees and for our cause of combating corruption and raising integrity standards in the public and private sector.

Special thanks to our 2020 Integrity Awards Dinner sponsors – we are grateful for your support.

C4I CEO Shruti Shah Speaks at Panel on Stimulus Oversight

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Coalition for Integrity CEO Shruti Shah participated in a panel at The George Washington University Law School entitled Deterring Fraud, Waste & Abuse in COVID Stimulus Programs. Watch the panel here.

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

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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.

Coalition for Integrity CEO Shruti Shah Quoted in New Republic

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Shruti Shah, President and CEO of Coalition for Integrity, was recently quoted in an article in the New Republic discussing ongoing waste at the Pentagon. Read the article here.

Coalition for Integrity CEO Shruti Shah on Need for COVID-19 Oversight

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C4I CEO Shruti Shah recently discussed the potential for fraud in the COVID-19 stimulus package on the Allen & Overy podcast. Listen to it here.

Shruti Shah Letter on COVID-19 Transparency

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C4I President and CEO Shruti Shah recently published a letter to the editors of the Washington Post urging leadership and transparency in response to the COVID-19 pandemic. Read the letter here.