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Listen "76. Gary Kalman on anti-corruption legislation in the US"
Episode Synopsis
We welcome back Gary Kalman, director of Transparency International’s United States Office, for the third time. Find out more about the coalition at us.transparency.org
(00:40) - Progress the U.S. is making on the fight against global corruption, and the role of U.S. entities in facilitating corruption
(05:19) - The White House Anti Corruption strategy document (“United States Strategy on Countering Corruption”: https://www.whitehouse.gov/wp-content/uploads/2021/12/United-States-Strategy-on-Countering-Corruption.pdf)
(10:43) - The influence of Transparency International on U.S. decisions and support for anti-corruption missions in other countries
(14:14) - The Summit for Democracy
(19:28) - Comparison to the 2016 Anti-Corruption Summit
(24:00) - Maintaining and expanding bipartisan support for anti corruption and anti money laundering initiatives
(31:00) - The ENABLERS Act
(41:07) - The Foreign Extortion Prevention Act and The Foreign Corrupt Practices Act (FCPA) (https://en.wikipedia.org/wiki/Foreign_Corrupt_Practices_Act)
(47:32) - Global anti-bribery enforcement and the challenges the U.S has with information sharing
(53:25) - FCPA violations and prosecutions
(55:10) - The most important agenda items for Transparency International’s U.S. office
(00:40) - Progress the U.S. is making on the fight against global corruption, and the role of U.S. entities in facilitating corruption
(05:19) - The White House Anti Corruption strategy document (“United States Strategy on Countering Corruption”: https://www.whitehouse.gov/wp-content/uploads/2021/12/United-States-Strategy-on-Countering-Corruption.pdf)
(10:43) - The influence of Transparency International on U.S. decisions and support for anti-corruption missions in other countries
(14:14) - The Summit for Democracy
(19:28) - Comparison to the 2016 Anti-Corruption Summit
(24:00) - Maintaining and expanding bipartisan support for anti corruption and anti money laundering initiatives
(31:00) - The ENABLERS Act
(41:07) - The Foreign Extortion Prevention Act and The Foreign Corrupt Practices Act (FCPA) (https://en.wikipedia.org/wiki/Foreign_Corrupt_Practices_Act)
(47:32) - Global anti-bribery enforcement and the challenges the U.S has with information sharing
(53:25) - FCPA violations and prosecutions
(55:10) - The most important agenda items for Transparency International’s U.S. office
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