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FACT Sent Comments to the FDIC on Proposed SARs Exemption Rules
FACT Sent Comments to the FDIC on its Proposed Suspicious Activity Reports Exemption Rule
Tax evasion from wealthy individuals using a variety of offshore schemes, including hiding assets in foreign bank accounts, robs U.S. taxpayers of tens of billions of dollars per year — and the costs for developing countries are even worse. A growing global norm in favor of transparency can ensure that all are held equally accountable for paying the taxes they owe.
FACT Sent Comments to the FDIC on its Proposed Suspicious Activity Reports Exemption Rule
FACT Sent Comments to the NCUA on its Proposed Suspicious Activity Reports Exemption Rule
FACT Sent Comments to the Federal Reserve on its Proposed Suspicious Activity Reports Exemption Rule
A month after the enactment of the landmark Corporate Transparency Act, a new administration is opening new opportunities to advance the fight against corruption and illicit finance.
U.S. Senators Ben Cardin (D-MD) and Roger Wicker (R-MS) introduced legislation Thursday that would establish a global anti-corruption action fund at the State Department, dedicated to shoring up the rule of law abroad and combating global corruption.
FACT sent comments to the OECD on the BEPS Pillar Two Blueprint.