Please Join Us For Trending Toward Transparency: Corporate Tax Disclosures in a Global Economy  November 1, 2019 from Noon to 2pm Bloomberg NYC Offices at 731 Lexington Avenue (at 58th and Lexington)  Lunch will be served. RSVP HERE ~~~~~~~~~~~~~~~ Congress, FASB, GRI, UN PRI, the OECD, the E…

Dear Colleagues, We're flagging this new letter from 13 U.S. senators pushing the Financial Accounting Standards Board (FASB) to require companies to break out their tax information on a country-by-country basis. FASB is currently in the process of reviewing tax disclosure requirements for compa…

FOR IMMEDIATE RELEASE September 26, 2019 Eight Key Senators Introduce Bipartisan Bill to Combat Anonymous Companies ILLICIT CASH Act Opens Viable Pathway to Senate Passage Statement by Gary Kalman, Executive Director of the FACT Coalition WASHINGTON, D.C. — A bipartisan group of eight U.S. senato…

Dear Colleagues, I wanted to flag this new op-ed in the Washington Post by two former White House national security officials, pushing Congress to end the abuse of anonymous shell companies by passing the bipartisan Corporate Transparency Act of 2019 (H.R.2513). H.R.2513 was reported favorably o…

August 22, 2019 Welcome to our “Just the FACTs” newsletter, a round up of news stories and information on combating corrupt financial practices covering offshore tax haven abuses, corporate secrecy, and curbing the laundering of illicit money through the financial system. Send feedback or items f…

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