Tagged: government ethics and transparency, public corruption

FinCEN Oversight and Accountability Act of 2025This bill requires the Department of the Treasury to keep specified congressional committees informed of the activity of the Financial Crimes Enforcement Network (FinCEN), particularly regarding unlawful activity and any resulting corrective action.Further, Treasury must disclose to Congress and to the public (with some exclusions) all controlling documents delegating authority to or providing direction to FinCEN. Such disclosure includes any controlling documents in force upon enactment, any controlling documents issued thereafter, and any changes to controlling documents.The bill extends for an additional five years the time period during which Treasury must testify before Congress regarding FinCEN’s anti-money laundering programs.FinCEN must also hold an annual small business working group to provide guidance on beneficial ownership reporting obligations. 

Endangered Species Transparency and Reasonableness Act of 2025This bill modifies requirements concerning determinations on whether a species is a threatened or endangered species under the Endangered Species Act of 1973 (ESA), caps attorney's fees to prevailing parties in ESA citizen suits, and makes related requirements.The U.S. Fish and Wildlife Service (FWS) and the National Marine Fisheries Service (NMFS) must publish online, subject to privacy or administrative limitations, the best scientific and commercial data available that are the basis for each determination. The bill states that the term best scientific and commercial data available includes all data submitted by a state, tribal, or county government. Thus, such data is automatically deemed to be the best scientific and commercial data available. Before making a determination on whether a species is an endangered or threatened species, the FWS and NMFS must provide affected states with all of the data that is the basis of the determination.The Department of the Interior must also publish and maintain an online searchable database that discloses federal expenditures related to litigation under the ESA.

Amtrak Transparency and Accountability for Passengers and Taxpayers ActThis bill directs Amtrak to comply with federal open meeting requirements under the Government in the Sunshine Act, with exceptions.Under the bill, certain open meeting requirements do not apply to any portion or portions of a meeting that Amtrak properly determines are likely to involvecontract negotiations, including negotiations for contract procurements and agreements, the disclosure of which would imperil or compromise Amtrak’s competitive position;collective bargaining agreements or any terms and conditions that are proposed for inclusion in an agreement; andmatters involving the employment, appointment, termination, terms and conditions of employment, performance evaluation, promotion, or disciplining of a current or prospective Amtrak officer, employee, or contractor (unless all affected individuals request in writing that the matter or matters be discussed at a public meeting).

Mobilizing and Enhancing Georgia’s Options for Building Accountability, Resilience, and Independence Act or the MEGOBARI ActThis bill requires the President to impose sanctions on certain foreign persons, including Georgian government officials, who are undermining Georgia's security or stability.Specifically, the bill requires the President to impose visa-blocking sanctions and authorizes the President to impose property-blocking sanctions on any foreign person the President determines is involved with actions or policies to undermine Georgia's security or stability. Immediate family members of a sanctioned individual are also subject to these sanctions if they benefited from the sanctioned individual's conduct. The bill also requires the President to impose visa-blocking sanctions on the following foreign persons if the President determines such persons knowingly engaged in significant acts of corruption or acts of violence or intimidation in relation to the blocking of Euro-Atlantic integration in Georgia: any individual who served as a member of the Georgian parliament or as a senior official of a Georgian political party on or after January 1, 2014;any individual who is serving as an official in a leadership position on behalf of the Georgian government; andany immediate family member of such officials who benefited from their conduct.Additionally, for the purpose of potential imposition of sanctions under the International Emergency Economic Powers Act, the President must determine whether there are foreign persons who, on or after the bill's enactment, have engaged in (1) significant corruption in Georgia, or (2) acts to undermine Georgia's security or stability.