Events | Page 4 | The FACT Coalition

Trending Toward Transparency: Corporate Tax Disclosures in a Global Economy

November 1, 2019
Congress, FASB, GRI, UN PRI, the OECD, the EU, and others are all considering new disclosures around corporate tax planning. With increased scrutiny from governments on corporate tax strategies, what does it all mean for companies and their investors? A diverse group of institutional investors and other asset managers and analysts have all recently weighed in on the risks to investors and the need for additional disclosures. With opening remarks by SEC Commissioner Rob Jackson, a panel of experts will explain what new rules may be coming and the potential value to investors.

Video: Webinar on the Harms of Inadequate Disclosures of Corporate Tax Practices

On May 7th and 8th, 2019, AFSCME, the Emerging Markets Investors Alliance, the FACT Coalition, Oxfam, and the Transparency & Accountability Initiative hosted a webinar on the harms of inadequate disclosures of corporate tax practices. Moderated by Gary Kalman, Executive Director of FACT Coalition, the webinar featured an expert panel that included, Ty Gellasch, founder of Myrtle Makena and former Senior Counsel to the Senate Permanent Sub-Committee on Investigations, Nicholas Lusiani, Senior Advisor at Oxfam America, Robert M. Wilson, Jr., investment officer and research analyst at MFS Investment Management, and Richard Phillips, former senior policy analyst at the Institute on Taxation and Economic Policy.

Ending Anonymous Shell Companies Friday, April 12, 11:00 AM - 12:00 PM Rayburn House Office Building

Ending Anonymous Shell Companies: Panel Discussion on Beneficial Ownership and Corporate Transparency

Friday April 12, 2019
The FACT Coalition is pleased to partner with the Bank Policy Institute to host a panel discussion on beneficial ownership transparency.

Panel Discussion on Beneficial Ownership and Corporate Transparency

March 22, 2019
The ACAMS US Capital Chapter is pleased to partner with Global Financial Integrity, the FACT Coalition, and Transparency International for another in our series on beneficial ownership and corporate transparency.

The Panama Papers — Two Years Later: Will the U.S. Finally Tackle Anonymous Shell Companies?

April 19, 2018
Anonymous shell companies make it extremely easy for corrupt and criminal actors both here and around the world, not to mention tax evaders, to hide and launder illicit wealth. From the Panama Papers to the Magnitsky scandal, the world is hearing more and more about this problem. As April marks the two-year anniversary of the release of the Panama Papers, it is important to reflect on what progress has been made to date in the United States to tackle anonymous ownership.

2018 Financial Secrecy Index Launch: How Opaque Is The United States?

January 30, 2018
Join the FACT Coalition in Washington on January 30th at 12pm EST for the 2018 launch of the Financial Secrecy Index and find out where the U.S. ranks among the world’s biggest tax havens.