The Roanoke Times: Legislators blew chance at campaign finance reform
The Roanoke Times has published an article referencing C4I’s S.W.A.M.P. index to highlight the need for campaign finance reform in Virginia. Read the full article here.
3News Investigates: Millions in COVID relief funds lost to fraud in Northern Ohio
Regarding the billions of dollars lost in COVID relief fraud, the President and CEO of C4I said to WKYC Studios “Taxpayers should be very, very concerned, because ultimately we foot the bill for all of this.” Read the full article here.
The Hunt for Russian Oligarchs’ Luxury Apartments
Shruti Shah, President and CEO of Coalition for Integrity, was recently quoted in an article by the New York Magazine discussing corruption surrounding Russian oligarchs and its impact on the state of democracy. Read the article here.
Blog: The Ukraine Crisis Demonstrates (Again) that the U.S. Must Crack Down on Illicit Finance
In a blog written on GAB (The Global Anticorruption Blog), Shruti Shah, the President and CEO of C4I, discusses why the U.S. must crackdown on illicit finance in response to the Russian invasion of Ukraine. Read the full blog here.
U.S. prepares to expand financial attack on Russian oligarchs, aiming to freeze billions held by Putin allies
The Washington Post report on how the Biden administration is preparing to dramatically expand the number of Russian oligarchs subject to U.S. sanctions, aiming to punish the financial elite close to President Vladimir Putin. President and CEO Shruti Shah is quoted in the article. Read the full article here.
Coalition for Integrity’s comments to the Financial Crimes Enforcement Network 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
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.
Coalition for Integrity comments on notice of proposed rulemaking to implement the Beneficial Ownership Reporting Requirements in the Corporate Transparency Act
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.
Oversight is Better than Hindsight: Anti-Corruption Recommendations for the CARES Act
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 […]
Fraudsters Set to Pounce on Massive Infrastructure Money
Shruti Shah, President and CEO of Coalition for Integrity, was recently quoted in an article in the Pew Charitable Trusts discussing the federal infrastructure money fraudsters. Read the article here.