San Francisco Standard: Senate Rejects Bill To Curb Money Laundering in Silicon Valley
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.
WSJ: Senate Weighs Expansion of Money-Laundering Rules
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.
Law360: Corp. Tax Transparency Rules Could Paint Muddy Picture
FACT’s Policy Director Ryan Gurule is quoted in a Law360 article discussing the emerging need for consistent PCBCR rules amid a growing diversity of reporting requirements.
Law360: Exxon, Chevron, ConocoPhillips Pressured To Publish Tax Info
FACT’s Executive Director Ian Gary is quoted in a Law360 article discussing Oxfam-led transparency proposals at Exxon Mobil, Chevron, and ConocoPhillips.
CNBC: U.S. oil giants Exxon Mobil, Chevron and ConocoPhillips challenged over ‘secretive’ tax practices
FACT’s Executive Director Ian Gary is quoted in a CNBC article discussing Oxfam-led transparency proposals at Exxon Mobil, Chevron, and ConocoPhillips.
OCCRP: Australia Considers Groundbreaking Tax Transparency Law
Australia may become the first country to require a wide range of MNEs (multinational enterprises), including some headquartered in the United States, to report key tax and operating information that is fully disaggregated on a country-by-country basis,