Landmark Bill Ending Anonymous U.S. Companies Is Enacted

An historic anti-corruption measure ending anonymous companies in the United States became law on January 1st, capping a more than decade-long campaign by transparency advocates.

Learn More

FACT Sheet: Anonymous Companies Fuel Illicit Commerce

Anonymous companies allow counterfeiters and internet pirates to traffic and smuggle illicit goods — undercutting legitimate commerce, markets, and financial systems. Further, illicit trade threatens critical national industries and local economies, placing consumers at risk and harming the market reputational value of American brands and companies.

Resources

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.

Press Releases & Statements
Find an Expert

Latest News

FACT Coalition Welcomes Biden Pick for Securities and Exchange Commission

January 18, 2021 | Press Releases & Statements

President-Elect Biden formally nominated Gary Gensler as Chairman of the Securities and Exchange Commission (SEC), to lead the agency’s Wall Street oversight and investor protection efforts.

FACT Memo to Biden-Harris Presidential Transition Team

November 9, 2020 | Resources

FACT makes recommendations to President-Elect Biden’s transition team to advance corporate and financial transparency and tax reforms.

An Impressively Broad Coalition Just Did Something Big to Combat Money Laundering

January 15, 2021 | Blog

Particularly in the wake of the tumultuous events of last week, it feels as though America’s divisions are so deep that our government cannot take meaningful action. However, there have been recent moments of successful bipartisan cooperation that deserve celebration.