Ian Gary named Executive Director of the Financial Accountability and Corporate Transparency (FACT) Coalition
The FACT Coalition is pleased to announce Ian Gary as its next executive director.
Real Estate Associations Back NDAA Path to End Anonymous Companies
Real estate associations sent a letter to the Senate and House Armed Services Committees, urging members to take up legislation ending anonymous companies in the must-pass National Defense Authorization Act.
FACT Sheet: A Brief Summary of The Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049)
The Anti-Money Laundering Act would end the abuse of anonymous companies and has the support of the business community, national security experts, and law enforcement.
The House Says Ending Anonymous Companies Is “Must-Pass.” It’s Time for the Senate to Act.
The House has shown it’s serious about ending the abuse of anonymous companies. Now the Senate must get this reform across the finish line.
Small Businesses Seek Increased Competition with Country-by-Country Reporting
Small business associations endorse Senate legislation for country-by-country reporting to even the playing field with multinational enterprises.
59 Investors Endorse Van Hollen Country-by-Country Reporting Bill
Investors with $811 billion in assets managed sent a letter to the Senate backing public country-by-country reporting to reduce investor risk in multinational enterprises.