coalition4integrity @unite4integrity
Coalition for Integrity promotes integrity and transparency in the public and private sectors coalitionforintegrity.org Washington, D.C. Joined June 2010-
Tweets3K
-
Followers5K
-
Following242
-
Likes755
From @propublica's @js_kaplan @JustinElliott @Amierjeski's reporting -Supreme Court Justice reportedly accepted more than his official salary in gifts. How is this not an ethics violation?? propublica.org/article/claren…
Thanks to @propublica for their research and journalism. We thought the tone for ethics issues starts at the top with our leaders! #ethics #transparency #integrity #anticorruption
Thanks to @propublica for their research and journalism. We thought the tone for ethics issues starts at the top with our leaders! #ethics #transparency #integrity #anticorruption
NEW: Justice Clarence Thomas -- living it up with superyacht cruises and private jet rides on a conservative billionaire's dime, and not disclosing the gifts. So the @propublica team did. Congrats to @js_kaplan, @JustinElliott and @Amierjeski.
NEW: Justice Clarence Thomas -- living it up with superyacht cruises and private jet rides on a conservative billionaire's dime, and not disclosing the gifts. So the @propublica team did. Congrats to @js_kaplan, @JustinElliott and @Amierjeski.
Honored to hear @SecYellen of @USTreasury at #SummitForDemocracy talk about strengthening global anti-corruption architecture. Strong support for beneficial ownership transparency, real estate due diligence, addressing key vulnerabilities of US financial system
Huge development as Treasury seems to have listened to widespread concerns surrounding its draft BOI intake form to implement the CTA. “FinCEN is working to issue an updated beneficial ownership information reporting form as soon as possible" politico.com/newsletters/mo…
Still not sure what the #CorporateTransparencyAct does to keep our financial system safe? 📺 @USTreasury's FinCEN just released a video that details the what & why of the CTA, & gives initial guidance for small businesses on how to comply with the law. youtube.com/watch?v=qP5V9k…
Great to work w/ these amazing orgs to urge Treasury's @SecYellen to appoint a permanent FinCEN director to lead the fight on illicit finance @Polaris_Project @POGOwatchdog @PWYPUSA @razomforukraine @TheSentry_Org @USAfricaBridge1 @uspirg @JBANCchatter @JubileeUSA @NeverAgainPDX
Great to work w/ these amazing orgs to urge Treasury's @SecYellen to appoint a permanent FinCEN director to lead the fight on illicit finance @Polaris_Project @POGOwatchdog @PWYPUSA @razomforukraine @TheSentry_Org @USAfricaBridge1 @uspirg @JBANCchatter @JubileeUSA @NeverAgainPDX
Yes @SenMMason @Wmbgbiz VA is listed as 46 out of 50 in @unite4integrity SWAMP index because of lack of accountability and transparency to voters! Medium sized business call broken campaign finance system #legalizedextortion!
Yes @SenMMason @Wmbgbiz VA is listed as 46 out of 50 in @unite4integrity SWAMP index because of lack of accountability and transparency to voters! Medium sized business call broken campaign finance system #legalizedextortion!
Per the letter, this draft form, if finalized, "would run afoul of the clear statutory language of the CTA & undermine U.S. global leadership on anti-corruption & anti-money laundering." @opencontracting @unite4integrity @IllicitFlows @GovAcctProj @ONECampaign @POGOwatchdog
The orgs explain, "Lack of a permanent director complicates endeavors to set a clear vision & direction, build and maintain a collaborative leadership team, & ensure staff are best able to deliver for the American people." @FP4America @ONECampaign @IllicitFlows @transparencyUSA
Number 3: Our conversation with Shruti Shah at the @unite4integrity, who helps explains why Virginia's campaign-finance gives rise to the perception that corporations influence public policy by giving money to legislators bit.ly/3I8hZRy
Danske Bank pleads guilty to providing services to suspicious customers through its Estonia branch despite knowing there was a risk of money laundering, the US Justice Department says trib.al/TJpUFnk
Today is International Anti-Corruption Day! A reminder that we must pledge anew to create a world in which all people, wherever they live, can trust that the institutions they rely on are free of corruption, amenable to disclosure & open to public scrutiny. #AntiCorruptionDay
Today at 5:00 pm EST, Shruti Shah will be on the Corruption and Impunity in God's Name: How to Tackle Trafficking, Money Laundering, Dark Money and Much More in Religious Organizations panel at #IACC2022. Shruti is the President of @unite4integrity and a board member of @PTFund.
Corruption and Impunity in God's Name: Join us for a panel about this issue today at 5:30 pm at the #IACC2022 in Washington DC with @gianninasegnini @anelsona Shruti Shah from @unite4integrity and Pete Evans from Trinity Foundation.
The Biden Administration fully supports the bipartisan ENABLERS Act, and we will work with Congress to pass it into law, says @JakeSullivan46 opening #IACC2022.
Strong remarks by @JakeSullivan46 on importance of tackling corruption and ending impunity for kleptocrats. Confirming that the United States is in this fight against corruption for the long haul #IACC2022
Strong remarks by @JakeSullivan46 on importance of tackling corruption and ending impunity for kleptocrats. Confirming that the United States is in this fight against corruption for the long haul #IACC2022
@unite4integrity will be @IACCseries 2022. Please attend a session on Dec 7 on Corruption and Impunity in God's Name: How to Tackle Trafficking, Money Laundering, Dark Money and Much More in Religious Organizations. Thank you to @IWPR #IACC2022 #MoneyLaundering #transparency
Virginia’s watchdog agency investigating state contract for Youngkin tourism ad wric.com/news/virginia-…
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
@IACCSeries @IACCseries
13K Followers 894 Following The IACC is the world's biggest forum for tackling corruption. The #IACC2024 will take place in Vilnius, Lithuania, in 2024. Imprint:https://t.co/LbV2AWE0ox
Anti-Corruption & Gov.. @CIPE_ACGC
11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu
UNCAC Coalition @uncaccoalition
8K Followers 1K Following Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Delia Ferreira @DeliaFerreira
17K Followers 1K Following Lawyer. Consultant. Anticorruption, Elections, Campaign Finance, Ethics, Compliance. Chair of Transparency International (2017-2023)
Alison Taylor @FollowAlisonT
7K Followers 3K Following Clinical Professor NYU Stern School of Business, lots of other hats, even more opinions. Author of Higher Ground, Harvard Business Review Press, February 2024.
Stolen Asset Recovery.. @returningassets
9K Followers 2K Following Stolen Asset Recovery (StAR) Initiative is a partnership of the @WorldBank & @UNODC - supporting international efforts to end safe havens for corrupt funds
FACT Coalition @FACTCoalition
6K Followers 1K Following Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
Centre for the Study .. @Sussex_SCSC
4K Followers 1K Following UK's first academic centre dedicated to interdisciplinary research and teaching on corruption, based at the University of Sussex. Director: @LizDavidBarrett
Richard Bistrong @RichardBistrong
11K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
Ian Gary @Ianpgary
7K Followers 4K Following Executive Director, @FACTCoalition and @FCGFundConGov. People power, fiscal and tax justice, combating corruption. Retweet not endorsements. Views my own.
Open Gov Partnership @opengovpart
76K Followers 3K Following 75 national & 104 local governments, plus thousands of civil society groups, working to deliver the promise of democracy beyond the ballot box through #OpenGov.
Robert Barrington @CSC_barrington
3K Followers 560 Following Professor at Centre for the Study of Corruption; ex UK head of TI; UK govt adviser. BVI News: ‘Who is this punk Barrington?’ ‘Thug in a suit.’ ‘Needs to stfu.’
Transparency Internat.. @transparencyUSA
3K Followers 476 Following We are Transparency International U.S. (TI U.S.), part of the world's largest coalition against corruption 🇺🇸🔦💵@anticorruption
KickBack - The Global.. @KickbackGAP
2K Followers 370 Following #Podcast sparking a debate about #(anti)corruption featuring world leading experts Hosted by the Sussex Centre for the Study of Corruption @Sussex_SCSC
Common Cause @CommonCause
83K Followers 4K Following We are the original People's Lobby. Nonpartisan. Grassroots. Holding power accountable for 50+ years.
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Zoe Reiter @zoe_reiter
2K Followers 2K Following Dir of Kleptocracy @NEDemocracy. Co-founder @acdatacollectiv. Views expressed are my own.
Rueben Lifuka @RuebenLifuka
3K Followers 191 Following Immediate Past Vice Chair for Transparency International. Advocate for Good Governance, Transparency, Accountability and Environmental sustainability.
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
Ambassador Michèle T.. @USAmbHRC
14K Followers 3K Following Official account of the U.S. Permanent Representative to the United Nations Human Rights Council “Injustice anywhere is a threat to justice everywhere!” MLK Jr
J @artvandelay4002
73 Followers 748 Following
THE MOTIVATION HUB @THEMOTIVAT_HUB
219 Followers 5K Following i am Anto,a passionate individual dedicated to inspiring and motivating others to achieve their goals and success.The power of motivation.
Debbie Augustine @GreenYonder
108 Followers 280 Following
Vanessa Renee Quisenb.. @V_Renee_Wv
63 Followers 1K Following West Virginian | Female | American | Army Mom | 35 | Single | Politics | Freedom | Justice For All | Currently in Recovery | Patriot | Genuine
Mesaseast @mesaseast25601
67 Followers 1K Following
Smatehayn @smatehayn55977
119 Followers 1K Following
Dedyceighn @dedyceighn74401
33 Followers 379 Following Mong bạn có người đồng hành và cuộc sống ổn định tứ phương với nhau
Justin Jones @justinsamjones
1K Followers 921 Following @Clean_Virginia Political Director. Opinions are my own. He/him.
Nicola Maria Fiore @NicolaMariaFio1
91 Followers 524 Following PhD in Accounting @Unibocconi. Political economy research.
Gavin @Pineapp1eJr
26 Followers 24 Following
Totoughs @Totoughs124278
0 Followers 84 Following
Mario G. Picon @mariogpicon
520 Followers 965 Following Director, @GovActionHub. Evidence and design thinking for international development -Doctor in Public Policy- Interests: Governance, anticorruption, Peru.
Jarvischuo chiy @Jarvischuo55540
2 Followers 23 Following
Chiyjar Jarvis @chiyjar37337
2 Followers 22 Following
Coordinator Richard N.. @StateCGAC
2K Followers 99 Following Richard Nephew is the Coordinator on Global Anti-Corruption @statedept under the leadership of @SecBlinken and @UnderSecStateJ. RT's not always ≠ endorsement
Hawa Group of Radios @hawa_radio
449 Followers 2K Following Hawa Group of Radios Broadcasting in Afghanistan. frequencies: khost 94,7 FM, Paktia 96,1 FM and Hawa educational 98,7 FM.
Susan bolton @SusanAwake67
76 Followers 90 Following Single Mom of six, very hard life. Awake for almost five years, Hoping to Ascend and make some new friends worldly and off-world. Constant victim of Greed.
skylabrva @skylabrva
1K Followers 3K Following
Ikechukwu Emmanuel @Ikechuk46655035
11 Followers 302 Following
Riva Jalipa @soulinink
197 Followers 546 Following activist & creative passionate about a more just world
Jared @JaredAtProgress
58 Followers 84 Following Liberal Progressive 🗽 Economic Populist 👷Internationalist 🌍 Free Trade Enjoyer 🌐
Elizabeth Guzman @guzman4virginia
11K Followers 2K Following Effective Progressive Running for VA’s 7th Congressional district. Social Worker. Latina. Immigrant. Union Sister. Mom to 4. Former Delegate. She/her.
DonJuegos @DonJuegos
294 Followers 5K Following 🎶🎵Music Master of Music Digital Creation🎵🎶 Contact me for inquiries and booking @Twitter 🕊
Breaking Social @breakingsocial1
655 Followers 2K Following A film by Fredrik Gertten about replacing cynicism with the notion that change is possible. Let's talk. #breakingsocial #wgfilm #fredrikgertten
PavocatGroup @PavocatGroup
84 Followers 251 Following Specialist global counter corruption consultancy and experts in the laws of armed conflict and international human rights law
Layla May Hashemi @tokyomay
232 Followers 739 Following Public Policy PhD. Program Director of OCC @C4ADS. Writer, scholar, and teacher. All views my own.
Juliet Swann @swann_tweets
240 Followers 1K Following Nations & Regions @TransparencyUK working on @anticorruption Also @opengovscot steering group | She / Her.
AmRusRights @AmRusRights
4K Followers 3K Following ARA-American Russian-speaking Association for Civil&Human Rights/АРПА Американская русскоязычная правозащитная ассоциация - national project of @RuSpeakCouncil
PandaMic2024 @NeilAnd51537726
888 Followers 8K Following
Jack Moore @JFXM
25K Followers 7K Following Deputy bureau chief @AFP Jakarta. Alum @warstudies. Previously Hong Kong, Abu Dhabi, London and Ramallah. Views own.
CPA S.A.Bhanji, FCPA,.. @FinbizAuditors
626 Followers 5K Following Seasoned Professional. (Investors Business Consultancy, Auditing & Training) 🇹🇿. Global Ambassadors of Sustainability - GAoS member, SDGs Ambassador.
Magnanimous Man @Magnanimous_Man
77 Followers 566 Following Attempts & failures of a man to be great of mind & heart, willing to face danger, to disdain injustice, and to sacrifice personal ease for noble objects.
Nicolás Campos Bijit @nicocamposb
295 Followers 696 Following De Santiago de 🇨🇱, pero viviendo en Villasana de Mena 🇪🇸 | Economista de la Universidad de Chile (@uchile).
Breaking Through News @BTNbreakingnews
347 Followers 135 Following Breaking Through News provides Breaking News coverage throughout Virginia and across the US, with a focus on police misconduct and corruption.
Jackson Edet @edet_gm
843 Followers 2K Following Do not say "Jesus, tell me wht to do," but say "Jesus tell me what to believe. " Mark1:15 does nt say, Repent, n do it says Repent n Believe
Alleson Reyna @NotDissociate
889 Followers 5K Following sharing 118+ published studies, theories & guidance of breathwork, meditation & mindfulness adverse effects. (https://t.co/Bmww2dzTpx is closed for updates)
CAJUST - Citoyens Act.. @cajust_sn
688 Followers 2K Following CAJUST (Citoyens Actifs pour la Justice Sociale) est une organisation sénégalaise non gouvernementale dont la mission est de promouvoir la justice sociale.
lameed olayode @lameed
1 Followers 94 Following
nuno cunha rolo @ncrolo
383 Followers 2K Following Freethinkers and doers & Good Gov & Pub. Admin & Policy, Public Law, Transparency & Integrity, Anti-Corruption, AND Surfing, Skating, Tennis & Music
Mushtariy Madrahimova @MushtarMushtar
9 Followers 245 Following
Magdaline Mwangi @Magdalin_Mwangi
23 Followers 145 Following Friend of God Advocate of the High Court of Kenya Advocate for good governance and against corruption Current Chevening Scholar Student_MA Corruption & Gov
Andrés @a_zarag
367 Followers 2K Following #BizHumanRights Programme Manager @ISHRglobal. Ex- @wef @icoca_psc @cejil @IPISResearch @GBA_Org @dcaf_business @PactWorld
صیّاد میںنگ.. @MengalSayyad
240 Followers 2K Following Muslim - Pakistani - Pakhtun. Worker/Voter/Supporter of @ImranKhan #عمران_خان_ہماری_ریڈلائن_ہے #امپورٹڈ_حکومت_نامنظور
𝓩𝓪𝓫𝓲𝓱�.. @BaryalaiKhalid
40 Followers 5K Following Program,Operations & Security، اهْدِنَا الصِّرٰطَ الْمُسْتَقِيمَ موږ ته سمه لاره راوښیه.
Ram Ghimire @ghimire_rp
2K Followers 2K Following Tweets are personal. Shares, likes, and retweets are not necessarily endorsements.
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
@IACCSeries @IACCseries
13K Followers 894 Following The IACC is the world's biggest forum for tackling corruption. The #IACC2024 will take place in Vilnius, Lithuania, in 2024. Imprint:https://t.co/LbV2AWE0ox
Anti-Corruption & Gov.. @CIPE_ACGC
11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu
UNCAC Coalition @uncaccoalition
8K Followers 1K Following Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Delia Ferreira @DeliaFerreira
17K Followers 1K Following Lawyer. Consultant. Anticorruption, Elections, Campaign Finance, Ethics, Compliance. Chair of Transparency International (2017-2023)
Alison Taylor @FollowAlisonT
7K Followers 3K Following Clinical Professor NYU Stern School of Business, lots of other hats, even more opinions. Author of Higher Ground, Harvard Business Review Press, February 2024.
Stolen Asset Recovery.. @returningassets
9K Followers 2K Following Stolen Asset Recovery (StAR) Initiative is a partnership of the @WorldBank & @UNODC - supporting international efforts to end safe havens for corrupt funds
Norm Eisen (#TryingTr.. @NormEisen
310K Followers 4K Following Sr. Fellow @brookingsgov & Legal Analyst @cnn. My new book "Trying Trump" is on Amazon now!
FACT Coalition @FACTCoalition
6K Followers 1K Following Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
Richard Bistrong @RichardBistrong
11K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
Ian Gary @Ianpgary
7K Followers 4K Following Executive Director, @FACTCoalition and @FCGFundConGov. People power, fiscal and tax justice, combating corruption. Retweet not endorsements. Views my own.
Open Gov Partnership @opengovpart
76K Followers 3K Following 75 national & 104 local governments, plus thousands of civil society groups, working to deliver the promise of democracy beyond the ballot box through #OpenGov.
Robert Barrington @CSC_barrington
3K Followers 560 Following Professor at Centre for the Study of Corruption; ex UK head of TI; UK govt adviser. BVI News: ‘Who is this punk Barrington?’ ‘Thug in a suit.’ ‘Needs to stfu.’
KickBack - The Global.. @KickbackGAP
2K Followers 370 Following #Podcast sparking a debate about #(anti)corruption featuring world leading experts Hosted by the Sussex Centre for the Study of Corruption @Sussex_SCSC
Zoe Reiter @zoe_reiter
2K Followers 2K Following Dir of Kleptocracy @NEDemocracy. Co-founder @acdatacollectiv. Views expressed are my own.
Chile Transparente @Ch_Transparente
31K Followers 5K Following ONG | Chilean Chapter of T.I. | Promoviendo prácticas de transparencia, probidad y acceso a la información en instituciones públicas, privadas y sociedad civil.
Transparency Internat.. @TransparencyUK
26K Followers 1K Following Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter
Roberto Perez Rocha @robertoperez40
2K Followers 2K Following Fighting corruption Defending soc justice @IACCSeries @anticorruption Founder #Journalists4Transparency #Films4Transparency Co-founder #FairPlay music Festival
Accountability Lab @AccountLab
18K Followers 8K Following Supporting young people to build accountability & innovate with @integrityicon, @hackcorruption and @opengovhub. Say hello: [email protected]
Global Witness @Global_Witness
85K Followers 5K Following We challenge abuses of power to protect #HumanRights and secure the future of our planet. RT ≠ endorsements. https://t.co/c9k614iNTQ
ProPublica @propublica
934K Followers 679 Following Pursuing stories with moral force Send us things: https://t.co/mbPBrKq9nN Newsletter: https://t.co/mGR9bzZXr1 Masto: https://t.co/L1E2InEHhO TikTok: https://t.co/YaqiYCJD6L
Coordinator Richard N.. @StateCGAC
2K Followers 99 Following Richard Nephew is the Coordinator on Global Anti-Corruption @statedept under the leadership of @SecBlinken and @UnderSecStateJ. RT's not always ≠ endorsement
Patrick Llewellyn @pdllewellyn
287 Followers 415 Following State Campaign Finance Director @campaignlegal; former litigator @Public_Citizen. Serious iced coffee fan. Views are my own. he/him
President Biden @POTUS
34.8M Followers 5 Following 46th President of the United States, husband to @FLOTUS, proud dad & pop. Tweets may be archived: https://t.co/HDhBZBkKpU Text me: (302) 404-0880
Pod Virginia🎙 @pod_virginia
2K Followers 2K Following Subscribe to stay current on Virginia politics. Fresh podcasts twice weekly from @michaelleepope and @ThomasBowmanPR.
Michael Pope @MichaelLeePope
7K Followers 5K Following author of the #ByrdMachine, reporter for Virginia Public Radio, co-host of @pod_virginia
BigMoneyOutVA @MoneyOutVA
893 Followers 2K Following Democracy Loses When Big Money Wins! Nonpartisan effort to get BIG money out of VA politics & end Citizens United. Corps ≠ People | $$$ ≠ Free Speech
mechelle 🕵🏽�.. @mechelleh
2K Followers 1K Following she/her. News Director at @WHRO. Formerly of @MercuryVirginia, @virginianpilot & @newsobserver. #VCU alumna. Reach me at [email protected]
Greg Schneider @SchneiderG
4K Followers 2K Following Staff writer for The Washington Post covering Virginia; former business editor; father of four; collector of old books and good music. W&M grad.
Patrick Wilson @patrickmwilson
8K Followers 2K Following Charlotte Observer public safety and courts editor (704) 358-5051 | [email protected]
rick messick @RickMessick
2 Followers 0 Following
AntiCorruption Expert.. @AnticorrExperts
105 Followers 18 Following A team of recognized senior compliance experts lending our knowledge to develop and monitor ethics programs and anti-bribery & corruption management systems.
PTFund @PTFund
828 Followers 738 Following Partnership for Transparency works with civil society to improve social accountability and citizen engagement, increase transparency, and reduce corruption.
The Kleptocracy Initi.. @KleptocracyIntv
15K Followers 2K Following A @HudsonInstitute project on how authoritarian corruption is reshaping global security. Follow KI for the latest news, research and analysis.
ICIJ @ICIJorg
298K Followers 1K Following Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
AACA @anticorruptafg
13 Followers 17 Following
Center for Integrity @cibg_ceu
12 Followers 12 Following The Center for Integrity in Business and Government serves as a regional center of excellence in integrity education,focusing on ECE and fSU countries.
Ipaidabribe @Ipaidabribepk
5 Followers 11 Following
Martin Tisné @martintisne
8K Followers 2K Following CEO, AI Collaborative. Co-founder @opengovpart, @opendatacharter @aidtransparency. Philanthropy, AI, Data & Digital Rights. Often 🏊
Michael J Hershman @mhershman1
101 Followers 9 Following
Democracy4change @Democracy4chang
31 Followers 61 Following I am a freelance journalist with a particular interest in issues surrounding money in politics and voting rights. My articles have appeared in Forbes, Next Ave
US Dept of State INL @StateINL
28K Followers 694 Following INL advises POTUS, Sec. of State & USG on policies/programs to combat international narcotics & crime. RTs ≠ endorsement. Tweets by A/S Robinson signed "-TDR"
Anticorruption Blog @AnticorruptBlog
8K Followers 2K Following The Global Anticorruption Blog (GAB) is a forum for rigorous, vigorous, and constructive debate about corruption’s causes, consequences, and remedies.
WIN @whistleblowing
4K Followers 933 Following Whistleblowing International Network (WIN) connects and strengthens civil society organisations that defend and support whistleblowers.
The Fulcrum @fulcrum_us
4K Followers 805 Following A nonprofit, nonpartisan news org covering efforts to fix the U.S. political system. Simply put: News. Debate. Community. Levers for better democracy.
Sam Rasoul 🍉 @Sam_Rasoul
15K Followers 6K Following GRITTY in Elevating TRUTH & LOVING My Neighbor | People Funded Virginia State Rep | Baba of Three
RepresentUs @representus
51K Followers 2K Following Largest grassroots anti-corruption org, bringing together independents, progressives, and conservatives to fix our democracy and end political corruption.
Frank Brown @ScupEater
4K Followers 3K Following Triangulating Supply Chains, Anti-Corruption and Development in a win-win way for people and business. Work= @CIPE_ACGC. Visit: https://t.co/0PjrI5KS29
Oversight.gov @OversightGov
16K Followers 40 Following https://t.co/zoVvuCLkIW posts public reports from Federal IGs of the Council of the Inspectors General on Integrity and Efficiency. DMs/replies not monitored.
Ellen P. Goodman @ellgood
2K Followers 2K Following Mom. Sr. Advisor for Algo. Justice, NTIA, US Commerce. Rutgers Law prof. Info. law & policy. Love M-dash, Oxford comma. Veganish. Views my own.
Anna Kompanek @AnnaKompanek
1K Followers 1K Following Passionate about political & economic freedom. Tweets about int'l business & development. Director, Global Programs @CIPEglobal. Opinions my own.
Open Contracting Part.. @opencontracting
14K Followers 1K Following Opening up and transforming the world’s $13 trillion of public procurement and contracts so they are fairer and better for people and planet. #opencontracting
Gabriela 🤙 @stereogab
4K Followers 2K Following Comms for democracy @popvoxfdn Modernizing Congress • opengov personal acct • sending aloha! 🌺 📷 : Maui 💔 @stereogab on other sites
Sheila Krumholz @skrmhlz
5K Followers 5K Following Priors: @OpenSecretsDC, @INN board. Advocate for transparent, accountable and representative government. RT≠endorse
Bill Browder @Billbrowder
388K Followers 1K Following CEO Hermitage Capital, Head of Global Magnitsky Justice campaign, and Author of Red Notice & Freezing Order (April 2022)
Nate Sibley @NateSibley
7K Followers 2K Following Fellow @HudsonInstitute and Director @KleptocracyIntv | AML/CFT, anti-corruption, sanctions, national security | 🇺🇸+🇬🇧 | 💖@JGSibley
Max Heywood @maxheywood
854 Followers 1K Following Tackling financial crime thru technology @ElucidateGmbH. Formerly @anticorruption. Aspiring unitasker. He/him. Views own.
PWYP US @PWYPUSA
2K Followers 1K Following The US chapter of the global #PublishWhatYouPay coalition advocating for #transparency and #accountability in the oil, gas & mining sector.
stefanie ostfeld @sostfeld
537 Followers 543 Following Talking #corruption, #taxjustice and #moneylaundering. She/her. All views my own. RTs≠Endorsements
Tom Cardamone, Jr. @TCardamoneJrGFI
1K Followers 846 Following President & CEO of @IllicitFlows #taxevasion #TradeIntegrity #corruption #transparency #moneylaundering #transnationalcrime (for some of these; against others)
Will Fitzgibbon @WillFitzgibbon
12K Followers 3K Following Senior Reporter and Global Partnership Coordinator with @examinationnews. Former reporter @icijorg #panamapapers #pandorapapers (etc) #shadowdiplomats. CAMS
Nicholas Nehamas @NickNehamas
15K Followers 6K Following Political correspondent @nytimes, based in DC. Former @MiamiHerald. Helped break #PanamaPapers. Co-author of "The Grifter's Club" and "Dirty Gold."
Preet Bharara @PreetBharara
1.7M Followers 3K Following Patriotic American & proud immigrant. @Springsteen fan. Banned by Putin, fired by Trump. Former US Atty, SDNY. Host of "Stay Tuned" https://t.co/IwHmWQ1bDj
Max de Haldevang @MddeH
7K Followers 5K Following Reporter based in Mexico City. OPC & CCNow award winner. Past: Moscow, NYC, originally London. He/him. Views mine. 📷:@JeoffGuillemard
Oxfam International @Oxfam
829K Followers 1K Following Oxfam is a world-wide development organization that mobilizes the power of people against poverty. #TheFutureisEqual
That's why we've proposed one for them. pogo.org/report/2023/03…
BREAKING: Republican Donor Harlan Crow has been giving millions of dollars to Supreme Court Justice Clarence Thomas and his wife Ginni Thomas for over 20 years, off the books, under the table. ProPublica just discovered that Supreme Court Justice Clarence Thomas and his wife…
In a recent documentary about his life that was financed by the same billionaire who’s treated him to numerous undisclosed luxury vacations, the Justice said: “I prefer the RV parks. I prefer the Walmart parking lots to the beaches and things like that.” propublica.org/article/claren…
Secretary Yellen kicks off the #SummitForDemocracy noting that "by this time next year it will be much more difficult for corrupt and criminal actors to hide their ill gotten wealth behind shell companies in the United States." #anticorruption #beneficialownership
🖊️New: 36 Global civil society orgs send letter to @USTreasury calling for robust implementation of the Corporate Transparency Act, new regs on US real estate & private investment. Signers include @TaxJusticeAfric, @FinTrCo, @latindadd, @AsianPeoplesMvt thefactcoalition.org/global-civil-s…
More news on CTA implementation in formal commitments made by the Admin today with 20+ other nations. Commitments include "appropriate verification measures" for the CTA's ownership information database. Read Yellen's full remarks and commitments here: home.treasury.gov/news/press-rel…
Corruption is the enemy of democracy. #Corruption funds and fuels autocracy says @SenatorCardin w @ShannonNGreen1 @hdp @NDI/@NDIgov @IRIglobal @USAID #S4D
#SummitForDemocracy @USTreasury event on dirty money and corruption. @LaksKumar_GFI @IllicitFlows Gatekeepers provide “unregulated back door to the international financial system. They know the rules to help you skirt the rules.”
At the Summit for Democracy Tuesday, the U.S. will make a commitment with more than 20 other nations to develop a database of businesses, made available to law enforcement, for the purpose of combatting illicit finance. apnews.com/article/yellen…
Happening Now! #SummitForDemocracy @SecYellen @USTreasury opening remarks, "#Corruption erodes #democracy, it hinders the business environment and it exacerbates transnational challenges like organized crime , extremism and threatens national home.treasury.gov/news/featured-……
@USTreasury Secretary @SecYellen at #SummitForDemocracy stating that unmasking shell companies is the best way to make the financial system inhospitable to corrupt actors. An honor to hear her in person#anonymous companies #illicitfinance #anticorruption
Just announced by @SecYellen : "new commitment by US and 20 countries around the world to advance beneficial ownership transparency." Waiting to hear more on the details.
Huge development as Treasury seems to have listened to widespread concerns surrounding its draft BOI intake form to implement the CTA. “FinCEN is working to issue an updated beneficial ownership information reporting form as soon as possible" politico.com/newsletters/mo…
Treasury's @SecYellen starts out strong at the #SummitForDemocracy. Calls out money laundering through U.S. real estate, shell companies, and under-regulated financial gatekeepers like lawyers and money-managers.
Still not sure what the #CorporateTransparencyAct does to keep our financial system safe? 📺 @USTreasury's FinCEN just released a video that details the what & why of the CTA, & gives initial guidance for small businesses on how to comply with the law. youtube.com/watch?v=qP5V9k…
Great to work w/ these amazing orgs to urge Treasury's @SecYellen to appoint a permanent FinCEN director to lead the fight on illicit finance @Polaris_Project @POGOwatchdog @PWYPUSA @razomforukraine @TheSentry_Org @USAfricaBridge1 @uspirg @JBANCchatter @JubileeUSA @NeverAgainPDX
The orgs explain, "Lack of a permanent director complicates endeavors to set a clear vision & direction, build and maintain a collaborative leadership team, & ensure staff are best able to deliver for the American people." @FP4America @ONECampaign @IllicitFlows @transparencyUSA
Yes @SenMMason @Wmbgbiz VA is listed as 46 out of 50 in @unite4integrity SWAMP index because of lack of accountability and transparency to voters! Medium sized business call broken campaign finance system #legalizedextortion!
Hope that the need for good governance and the need for campaign finance reform in VA came up as legislative priorities! 87% of business owners feel our campaign finance system is broken. @Wmbgbiz @SenMMason
Per the letter, this draft form, if finalized, "would run afoul of the clear statutory language of the CTA & undermine U.S. global leadership on anti-corruption & anti-money laundering." @opencontracting @unite4integrity @IllicitFlows @GovAcctProj @ONECampaign @POGOwatchdog
The orgs explain, "Lack of a permanent director complicates endeavors to set a clear vision & direction, build and maintain a collaborative leadership team, & ensure staff are best able to deliver for the American people." @FP4America @ONECampaign @IllicitFlows @transparencyUSA
Tomorrow at 11 a.m. EST: Join CPJ's Advocacy and Communications Director @GypsyStrategy for a panel discussion, "Defending the Defenders and Collective Action," as part of an event on Kleptocracy and Illicit Finance. @BrookingsInst @GovAcctProj RSVP: gmu.zoom.us/meeting/regist…
Trends for United States
You might like
