U.S. Court of Appeals Upholds the Corporate Transparency Act
“The Court’s decision confirms what Congress understood and intended when it originally passed this legislation: that anonymous companies are drivers of fraud, drug trafficking, and the threats posed by terrorists and transnational criminal organizations.”
- Erica Hanichak, deputy director of the FACT Coalition.
Latest News
Environmental Crimes Newsletter: Summer 2026
Read the latest edition of FACT’s biannual Environmental Crimes Newsletter, a round-up of recent news regarding efforts to combat environmental crimes and the dirty money associated with them.
FACT Applauds Reintroduction of Legislation to Expose Continued Abuse of Offshore Tax Havens by U.S. Corporations
FACT applauds the reintroduction by Senator Chris Van Hollen and Representative Brittany Pettersen of the Disclosure of Tax Havens and Offshoring Act, legislation that would require American multinational corporations to publish expanded financial information on their offshore operations.
FACT Names Coalition Co-Directors, U.S. Multinationals Release First Country-by-Country Tax Reports – Just the FACTs 7/9/2026
In this month’s edition of Just the FACTs, Erica Hanichak and Zorka Milin are named FACT co-directors, Microsoft and other major multinationals release their first EU international tax reports, Julia Yansura contributes to hard-hitting reporting on Ecuadorian gold, and more.
FACT Submits Statement for the Record Ahead of FinCEN Director’s Congressional Testimony
July 20, 2026 | Comment Letters
Over the past year, the U.S. has both rolled back major anti-money laundering reforms and taken its foot off the gas on white collar enforcement. To safeguard our democracy and protect U.S. national security, the U.S. must redouble its efforts to adequately assess and prevent illicit finance risks.