Anonymous Companies Fuel Illicit Trade in Counterfeit and Pirated Goods

The formation and use of anonymous companies undermine the economic and financial interests of U.S. companies and markets according to a new report from the FACT Coalition.

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House Adds Measure Ending Anonymous Companies to Annual Defense Bill

The U.S. House of Representatives voted Monday to attach a major measure updating federal anti-money laundering laws and ending the incorporation of anonymous companies in the U.S. to the annual National Defense Authorization Act.

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Diverse Stakeholders Flood OECD in Push for Public Corporate Tax Disclosures

WASHINGTON, D.C. — A diverse set of stakeholders has called on the Organizations for Economic Cooperation and Development to mandate public disclosures of key tax information for multinational corporations.

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FACT Sends Letter to House Leadership In Support of H.Amdt.1 to The NDAA

July 20, 2020 | Legislative Letters

The FACT Coalition sent a letter to the US House of Representatives in support of the Corporate Transparency Act, which will be included as an amendment to the National Defense Authorization Act in En Bloc #1.

Letter to Congress Outlining Key Transparency and Accountability Guidelines for COVID-19 Response

April 27, 2020 | Legislative Letters

The FACT Coalition sent a letter to Congress outlining key transparency and accountability measures to guide the ongoing policy response to COVID-19.

FACT Sheet: Endorsements for Country By Country Reporting

August 21, 2020 | Resources

More than 100 investors, small business associations, NGOs, and unions have voiced their support for country by country reporting of important financial information.

The House Says Ending Anonymous Companies Is “Must-Pass.” It’s Time for the Senate to Act.

August 10, 2020 | Blog

The House has shown it’s serious about ending the abuse of anonymous companies. Now the Senate must get this reform across the finish line.