FACT Sheet: A Brief Summary of The Corporate Transparency Act (Title LXIV of the NDAA, H.R. 6395)
A Brief Summary of The Corporate Transparency Act of 2019.
FACT Sheet: Greater Corporate Tax Transparency: The Case for Public Country-by-Country Reporting
Requiring multinational corporations to publicly report basic financial information on a country-by-country basis will reduce the abuse of tax havens and help investors assess tax-related risk.
FACT Sheet: Anonymous Companies Fuel Illicit Commerce
Anonymous companies allow counterfeiters and internet pirates to traffic and smuggle illicit goods — undercutting legitimate commerce, markets, and financial systems. Further, illicit trade threatens critical national industries and local economies, placing consumers at risk and harming the market reputational value of American brands and companies.
FACT Sheet: A Brief Summary of The Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049)
The Anti-Money Laundering Act would end the abuse of anonymous companies and has the support of the business community, national security experts, and law enforcement.
FACT Sheet: Administration Support for Beneficial Ownership Disclosure
Several members of the U.S. administration have made statements in support of beneficial ownership disclosure.
Fact Sheet: Anti-Corruption Measures in Emergency Spending Can Save Lives
Transparency International has issued on a factsheet on the importance of anti-corruption measures, including beneficial ownership disclosure, in formulating a response to the COVID-19 pandemic.