Chatham House – Illicit Financial Flows LIVE 2021 Facilitating Partnerships to Combat Financial Crime
FACT Executive Director Ian Gary to speak at Chatham House Annual Conference on Illicit Financial Flows
New Administration, New Opportunities: Just the Facts: Feb 17, 2021
A month after the enactment of the landmark Corporate Transparency Act, a new administration is opening new opportunities to advance the fight against corruption and illicit finance.
FACT Welcomes Bipartisan Bills to Counter Kleptocracy and Combat Global Corruption
U.S. Senators Ben Cardin (D-MD) and Roger Wicker (R-MS) introduced legislation Thursday that would establish a global anti-corruption action fund at the State Department, dedicated to shoring up the rule of law abroad and combating global corruption.
FACT Coalition Welcomes Biden Pick for Securities and Exchange Commission
President-Elect Biden formally nominated Gary Gensler as Chairman of the Securities and Exchange Commission (SEC), to lead the agency’s Wall Street oversight and investor protection efforts.
Just the FACTs: January 14, 2021
Anonymous shell companies in the US will soon be extinct. After more than a decade of debate, the House and Senate have both passed the Corporate Transparency Act as part of the recently enacted bipartisan, National Defense Authorization Act for Fiscal Year 2021 (NDAA, H.R. 6395).
Landmark Bill Ending Anonymous U.S. Companies Is Enacted
An historic anti-corruption measure ending anonymous companies in the United States became law on Friday, capping a more than decade-long campaign by transparency advocates.