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: Administration Support for Beneficial Ownership Disclosure

August 4, 2020 | Resources

Several members of the U.S. administration have made statements in support of beneficial ownership disclosure.

Small Businesses Seek Increased Competition with Country-by-Country Reporting

August 4, 2020 | Resources

Small business associations endorse Senate legislation for country-by-country reporting to even the playing field with multinational enterprises.