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OCCRP: Experts Urge ENABLERS Act Passage Despite Senate Setback
FACT Government Affairs Director Erica Hanichak is quoted by OCCRP on the prospects of passing the ENABLERS Act despite setbacks in the Senate
FACT Government Affairs Director Erica Hanichak is quoted by OCCRP on the prospects of passing the ENABLERS Act despite setbacks in the Senate
The San Francisco Standard quotes FACT Government Director Erica Hanichak about the need to pass the ENABLERS Act to counter the influence of foreign kleptocrats.
The FACT Coalition applauds today’s announcement by Jake Sullivan, National Security Advisor to the President, of the Biden Administration’s “full support” for the ENABLERS Act. The ENABLERS Act would close dangerous loopholes in the U.S. anti-money laundering framework.
FACT’s Government Affairs Director Erica Hanichak is mentioned in the Wall Street Journal, making the case for new anti-money laundering requirements for private equity firms.
The FACT Coalition applauds the Australian Treasury for today’s budget proposal to enact strong public country-by-country reporting (PCbCR) requirements for certain large multinational enterprises, including entities headquartered in foreign jurisdictions.
On October 6, following the release of the first final rule to implement the landmark Corporate Transparency Act, the FACT Coalition hosted a private civil society roundtable conversation with senior Treasury Department officials to discuss progress in improving and strengthening U.S. anti-money laundering and anti-corruption safeguards.