
The U.S. Is Finally Trying to Fix Its Money-Laundering Problem
FACT Executive Director Ian Gary is quoted alongside Scott Greytak of Transparency International U.S. in columnist Peter Coy’s newsletter for the New York Times.
FACT Executive Director Ian Gary is quoted alongside Scott Greytak of Transparency International U.S. in columnist Peter Coy’s newsletter for the New York Times.
FACT Executive Director Ian Gary was cited in the Wall Street Journal’s coverage of Andrea Gacki’s appointment as head of the nation’s financial crime fighters.
FACT’s comments on the Financial Accounting Standards Board’s proposed revisions to income tax disclosures for public companies was cited in coverage by Thomson Reuters’ Denise Lugo.
FACT’s comments on the Australian Treasury’s groundbreaking draft public country-by-country reporting legislation are cited in coverage by Law360’s Kevin Pinner.
FACT Government Affairs Director Erica Hanichak is quoted in ICIJ coverage of the Treasury’s implementation of the Corporate Transparency Act, including commitments to verify beneficial ownership information collected under the law made during the Second Summit for Democracy.
FACT Executive Director Ian Gary is cited in the Financial Times’ coverage of increasing investor demand for greater tax transparency for large multinational corporations.