Letter to Congress Outlining Key Transparency and Accountability Guidelines for COVID-19 Response
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: Anti-Corruption Measures in Emergency Spending Can Save Lives
Transparency International has issued on a factsheet on the importance of anti-corruption measures, including beneficial ownership disclosure, in formulating a response to the COVID-19 pandemic.
FACT Sheet: Business Case for Ending Anonymous Companies (February 2020)
The pervasive use of secret shell and front companies harms the broader economy, and more and more businesses are speaking out.
Remarks by Clark Gascoigne, FACT’s Interim Executive Director, at U.S. Launch of 2020 Financial Secrecy Index
Clark Gascoigne, the interim executive director of the FACT Coalition, spoke at the U.S. launch of the 2020 Financial Secrecy Index on February 19, 2020.
U.S. Launch of the 2020 Financial Secrecy Index
Wednesday, February 19, 2020
Join Tax Justice Network and the FACT Coalition for a discussion of the 2020 Financial Secrecy Index, the ranking of the U.S., and the status of relevant U.S. legislation.
New Index: U.S. 2nd Largest Provider of Financial Secrecy Behind Only Cayman Islands
WASHINGTON, D.C. — The U.S. is the second largest provider of financial secrecy in the world, trailing only the Cayman Islands, according to a new index published today by the Tax Justice Network.