Congress Introduces Corporate Tax Transparency Legislation to Support Informed Investor Decisions
The FACT Coalition today welcomed the introduction of the Disclosure of Tax Havens and Offshoring Act in the House and Senate.
FACT Coalition Offers Blueprint to Biden Administration to Implement Landmark Anti-Money Laundering Reform
The FACT Coalition offered a blueprint to the Biden Administration on how the Treasury Department should draft the rule for a landmark anti-corruption and anti-money laundering law, the Corporate Transparency Act, enacted by Congress in January.
Biden Budget Request Boosts Funding for Treasury Agency Tasked with Combatting Financial Crime
The FACT Coalition welcomed the inclusion of increased funding for the Financial Crimes Enforcement Network (FinCEN) in President Biden’s topline FY22 budget request released today.
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.
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.