The FACT Coalition sent a letter to the US House of Representatives in support of the Corporate Transparency Act, which will be included as an amendment to the National Defense Authorization Act in En Bloc #1.
The FACT Coalition and Oxfam penned a joint comment on USTR’s Investigations of Digital Services Taxes, encouraging the agency to not take action against jurisdictions that adopt digital services taxes.
Incorporating the Corporate Transparency Act (H.Amdt.499) into the National Defense Authorization Act will provide prosecutors with vital beneficial ownership data, says National District Attorneys Association.
Members of the small business community voice their support for the Disclosure of Tax Havens and Offshore Act (H.R. 5933).
In a letter to Representatives Smith and Thornberry, the FACT Coalition endorses inclusion of the Kleptocracy Asset Recovery Rewards Act (H.Amdt.559) in the NDAA. Doing so would represent an important step forward in tackling foreign corruption by incentivizing whistleblower cooperation with the U.S. government.
The Fraternal Order of Police (FOP) calls on House Armed Services Committee Leadership to include the Corporate Transparency and Counter Act (H.Amdt.499) in the NDAA, calling it a “simple, yet actionable” solution to fighting financial crime.
