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.
FACT Executive Director Ian Gary is cited by Law360’s Kevin Pinner in coverage of Australia’s groundbreaking new tax transparency legislation: the first of its kind expected to impact global entities, including major U.S. multinationals.
Read FACT Executive Director Ian Gary’s new op-ed in the Hill Opinion on the need for the Biden Administration to strengthen the U.S. anti-money laundering framework ahead of the Summit for Democracy.
FACT Executive Director Ian Gary is cited in coverage by the Associated Press of new U.S. multilateral commitments surrounding beneficial ownership transparency, including the commitment to verify information collected under the Corporate Transparency Act.
In coverage for the Wall Street Journal, Dylan Tokar cites mounting criticism of Treasury’s implementation of the Corporate Transparency Act from FACT, banking groups, and prominent U.S. lawmakers.
