The Foreign Influence Transparency Scheme Act 2018 (Cth) (FITSA) is an Australian statute that creates a registration scheme for foreign agents in Australia...

Foreign Influence Transparency Scheme Act 2018 Lobbying in the United States Russian foreign agent law – 2012 Russian law Smith Act 2023–2024 Georgian...

" The committee also contributed amendments to the Foreign Influence Transparency Scheme Act 2018. At this time, ZTE and Huawei and other "high-risk vendors"...

in Ministry Of Finance notified the Electoral Bond Scheme 2018 in a Gazette only on 2 January 2018. According to an estimate, a total of 18,299 electoral...

measures to ensure transparency and accountability. Since 1960, 30 years were expended in struggling to find suitable employment schemes in India's vast...

law was revoked in 2021. Australia's Foreign Influence Transparency Scheme Act (FITSA), enacted in December 2018, is based explicitly on FARA and was...

The Foreign Corrupt Practices Act of 1977 (FCPA) (15 U.S.C. § 78dd-1, et seq.) is a United States federal law that prohibits U.S. citizens and entities...

Financial Transparency Act was created in 2013 by the Harper Conservative government, with the purpose of increasing financial transparency in First Nations...

The Corruption of Foreign Public Officials Act (CFPOA, French: Loi sur la corruption d’agents publics étrangers) is an anti-corruption law in force in...

of value to influence the actions of an official, or other person, in charge of a public or legal duty and to incline the individual to act contrary to...

a scale from 0 ("highly corrupt") to 100 ("very clean") according to Transparency International's 2023 Corruption Perceptions Index. When ranked by score...

Retrieved July 19, 2018. "Dutch banks accused of aiding Russian money laundering scheme". NL Times. March 21, 2017. Retrieved July 19, 2018. Wazir Johan Karim...

The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their...

claiming it would ensure transparency of foreign funding and protect Georgia's sovereignty from malign foreign influence. People's Power has argued...

Ministry of Strategic Affairs, possibly violating the FARA law against foreign influence campaigns Benzaquen, Itamar (January 14, 2020). "Israeli ministry...

Protection Mission) in the 2018 Union Budget of India. It is World's largest health protection scheme, also being called ModiCare. The scheme will help 10 crore...

corruption in the public sector was "endemic, chronic and all pervasive". In Transparency International's 2023 Corruption Perceptions Index, which scored 180 countries...

and foreign entities/companies to fund (with no cap limits) and influence Indian elections. The Election Commission argued in court that "the scheme "legalizes...

Judicial System Act in 2016 and of the Criminal Procedure Code in 2017. The Corruption Perceptions Index (CPI) is released by Transparency International...

activity" under Section 1961 of the federal Racketeering Influenced and Corrupt Organizations Act, 18 USC In blackmail, which always involves extortion,...

(as made) [1,135] Foreign Influence Transparency Scheme Act 2018 2018 (No. 63) Yes (as amended) [1,136] Foreign Judgments Act 1991 1991 (No. 112) Yes (as...

though it has drawn much criticism and may be declining in influence. In 2013 Transparency International published a report on the "Government Defence...

scrutiny and minimizing corruption. This act has six components that aid in improving campaign funding transparency. First, mandatory spending limits were...

March 21, 2019, Trump signed an Executive Order "aimed at improving transparency and promoting free speech on college campuses:" "Every year the federal...

disclose how much they paid foreign governments, and withdrew from the international Extractive Industries Transparency Initiative (EITI) which required...

bribe". AP News. Transparency International (2019). "Maldives government must act on new details in corruption scandal -…". Transparency.org.. https://www...

government responsible for the country's foreign policy and relations. Equivalent to the ministry of foreign affairs of other nations, its primary duties...

by the Transparency International in India found that more than 62% of the people had firsthand experience of paying bribes or peddling influence to get...

Travel and Residence – Ministry of Foreign Affairs". 11 January 2018. Archived from the original on 11 January 2018. "ISO Currency – ISO 4217 Amendment...

undue influence. It can occur anywhere within the sector, be it in service provision, purchasing, construction, and hiring. In 2019, Transparency International...