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FACT Submits Statement on Beneficial Ownership Transparency Ahead of UN Anti-Corruption Conference

November 28, 2023

Read FACT’s official comment urging global governments to strengthen existing systems and multilateral cooperation on beneficial ownership transparency ahead of the 10th Conference of State Parties to the UN Convention Against Corruption.

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FACT Submits Comments Praising Treasury’s Revised Beneficial Ownership Reporting Form

October 30, 2023

FACT submits comments praising Treasury’s revised beneficial ownership reporting form, and suggests small changes to help improve user experience and increase the usefulness of reported information for law enforcement.

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FACT Calls for Swift Implementation of Public Country-by-Country Reporting in Comments to Australian Senate

July 21, 2023

FACT welcomes the Australian Senate’s introduction of important updates to disclosure requirements surrounding the subsidiaries of public companies, and recommends that Parliament swiftly introduce final legislation to mandate public country-by-country reporting.

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FACT Submits Comments to FASB on Proposed Revisions to Topic 740

May 30, 2023

In comments submitted May 30, FACT recommended that the Financial Accounting Standards Board expand its proposed revisions to tax disclosure requirements to include additional information on revenues, income, and effective tax rates on a disaggregated basis.

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FACT Submits Comments Urging IRS to Continue Country-by-Country Data Collection

March 6, 2023

The FACT Coalition commends the IRS for its ongoing efforts to collect country-by-country reporting data on Form 8975, as well as its aggregation and publication of related information.

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FACT and Stop the Bleeding Submit Letter to U.S. and African Leaders Calling For New Partnership to Curb Corruption and Financial Crimes

December 8, 2022

In advance of the Second U.S.-Africa Leaders’ Summit, leaders in the U.S. and Africa must seize the moment to advance a new partnership to curb Illicit Financial Flows, corruption, and tax dodging.

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