In this month’s edition of Just the FACTs, FACT-endorsed corporate tax transparency legislation is reintroduced in the House and Senate, sparks fly at FinCEN’s annual HFSC oversight hearing, FACT announces an event bridging transparency issues and American democracy, and more.
In this month’s edition of Just the FACTs, Erica Hanichak and Zorka Milin are named FACT co-directors, Microsoft and other major multinationals release their first EU international tax reports, Julia Yansura contributes to hard-hitting reporting on Ecuadorian gold, and more.
In this month’s edition of Just the FACTs, New York Times analysis shows widespread use of tax havens by major multinationals, the GAO releases a new report on risks from anonymous shell companies, and Senators Warren and Wyden call on Treasury to act to keep dirty gold out of the U.S. Mint.
In this month’s edition of Just the FACTs, FACT and allies respond to reckless House vote threatening the Corporate Transparency Act, and FACT joins 34 other civil society organizations in offering policy recommendations on illicit gold ahead of UK summit.
Read the new briefing paper prepared by FACT and 33 other non-governmental organizations ahead of this summer’s UK Illicit Finance Summit, with recommendations for both UK-level and global reforms necessary to tackle the growing threats associated with the illicit gold trade.
New disclosures are shedding light on the large role that tax havens continue to play in shielding American multinational companies from effective taxation, SFRC clears the U.S. Legal Gold and Mining Partnership Act, and more in the latest Just the FACTs Newsletter.
