House, Senate Introduce Legislation to End Corporate Incentives to Shift Profits and Jobs Offshore
House, Senate introduce legislation to end corporate incentives to shift profits and jobs offshore
FACT Coalition Welcomes Recommended Financial Transparency and Accountability Reforms in UN Panel Report
The Financial Accountability and Corporate Transparency (FACT) Coalition welcomed the final report from a UN panel shining a spotlight on the need to fight illicit financial flows and raise government revenues through global tax reform.
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.