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.
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.
The FACT Coalition sent a letter to Congress outlining key transparency and accountability measures to guide the ongoing policy response to COVID-19.
More than 100 investors, small business associations, NGOs, and unions have voiced their support for country by country reporting of important financial information.