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
FACT Book Talk: Everybody Loves Our Dollars – How Money Laundering Won with Author Oliver Bullough
RSVP now for FACT’s virtual book talk with Oliver Bullough, author of the new book “Everybody Loves Our Dollars – How Money Laundering Won” on February 26 from 12-1 p.m.
New Tax Disclosures Reveal Tax Haven Abuse, Illicit Gold Mining Bill Clears Committee – Just the FACTs 2/9/26
New disclosures are shedding light on the large role that tax havens continue to play in shielding American multinational companies from effective taxation, SFRC clears the U.S. Legal Gold and Mining Partnership Act, and more in the latest Just the FACTs Newsletter.
New Transparency Requirements Reveal Low U.S. Taxes, Continued Use of Tax Havens by Major American Corporations
The new tax information in companies’ annual financial reports represents an enormous improvement upon what was previously available, and is only the beginning of a wave of new disclosures pursuant to requirements advocated for by investors, FACT, and our allies.
FACT is Hiring! Pillar Two Lives to Fight Another Day, CTA Wins in Federal Court – Just the FACTs 1/15/26
FACT is hiring a new Executive Director, the OECD makes changes to the global corporate minimum tax, the 11th Circuit upholds the CTA, and Treasury delays much-needed AML safeguards for the private investment sector.