Transparency, Governance, and Anti-Corruption
Corruption undermines U.S. interests in a variety of ways: by impeding global development, by damaging the quality of governance and public confidence in
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TRACE Bribery Risk Matrix | View Country Risk Scores
According to this year''s data, North Korea, Turkmenistan, Syria, Equatorial Guinea and Yemen present the highest commercial bribery risk, while Norway, New Zealand, Switzerland, Sweden and Denmark
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Anti-Corruption
Anti-Corruption 11 items Press Statement Three Years After Mahsa Zhina Amini''s Death Thomas “Tommy” Pigott September 15, 2025
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Audit of Department Monitoring of Anti-Corruption Programs in Central
Specifically, OIG determined that the Department did not have internal controls in place to systematically track and capture the entirety of anti-corruption programs and activities in Central and Eastern
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Alerts/Advisories/Notices/Bulletins/Fact Sheets
Advisories often contain illicit activity typologies, red flags that facilitate monitoring, and guidance on complying with FinCEN regulations to address those threats and vulnerabilities.
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U.S. Strategy on Countering Corruption Implementation Plan
If successful under this objective, the Department and its partners will seek to leverage anti-corruption enforcement action and use tools such as sanctions to promote accountability.
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2025 State Grid Microfilm
Several states have enacted legislation to include microgrids under existing state programs and incentives. The Connecticut legislature, in particular, has worked to wrap microgrids into state
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The Anti-Corruption Tracker
This tracker is part of Just Security ''s “ When Guardrails Erode,” an anti-corruption series. This tracker documents the erosion and dismantling of
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Anti-Corruption and Transparency
To implement the strategy, the Department is working across the globe to prevent graft, strengthen investigation and prosecution of corruption, promote transparency, and empower civil
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State Grid Anti-Corruption Warning Microfilm
The head of the Shanghai unit of national electricity behemoth State Grid is under investigation, the latest in a string of officials to come under a corruption cloud since anti-graft inspectors
View/Download State Grid Anti-Corruption Warning Microfilm [PDF]
PDF version includes complete article with source references. Suitable for printing and offline reading.