The FACT Coalition · [email protected]

July 3, 2025 at 6:36 PM

Congress Provides Tax Breaks for Large Corporations While Cutting Health, Climate Programs

FOR IMMEDIATE RELEASE:July 3, 2025 Read this release on our website Congress Provides Tax Breaks for Large Corporations While Cutting Health, Climate Programs New and Expanded Tax Breaks for Foreign Corporate Income are Only One Piece of Harmful, Regressive Tax and Spending Package WASHINGTON, D…

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  The FACT Coalition · [email protected]

June 30, 2025 at 4:54 PM

G7 Tax Announcement and Senate Bill Are Wins for Tax Havens and Multinational Corporations, Not U.S. Tax Sovereignty

FOR IMMEDIATE RELEASE:June 30, 2025 Read this release on our website G7 Tax Announcement and Senate Bill Are Wins for Tax Havens and Multinational Corporations, Not U.S. Tax Sovereignty Non-Binding Compromise on Global Minimum Tax is not “End of the Road” for Multilateral Tax Cooperation WASHING…

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  The FACT Coalition · [email protected]

June 16, 2025 at 10:31 PM

Senate Misses Opportunity to Reform Our America-Last Tax Code

FOR IMMEDIATE RELEASE:June 16, 2025 Read this release on our website Senate Misses Opportunity to Reform Our America-Last Tax Code  Senate Lawmakers Propose Modest International Tax Reforms, Extending Corporate Handouts and Cutting Essential Services WASHINGTON, DC – Today, the Senate Finance Co…

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  Thomas Georges · [email protected]

June 12, 2025 at 5:55 PM

Backlash Mounts to Treasury’s Gutting of CTA, House Tax and Spending Bill to be Considered by Senate: Just the FACTs 6/12/25

June 12, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas G…

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  The FACT Coalition · [email protected]

June 6, 2025 at 8:18 PM

FACT in the New York Times – Anti-corruption safeguards unravelling at a “dizzying” pace

John,  When dirty money can move unrestricted through the U.S. economy, it threatens U.S. national security, undermines the safety of our communities, and makes it harder for honest businesses to operate in a fair and competitive environment. We need your support to stop dirty money in its tracks…

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  The FACT Coalition · [email protected]

May 28, 2025 at 6:36 PM

FACT Joins Chorus of Opposition to Treasury’s Gutting of Landmark Financial Transparency Law

FOR IMMEDIATE RELEASE:May 28, 2025 Read this release on our website FACT Joins Chorus of Opposition to Treasury’s Gutting of Landmark Financial Transparency Law Law Enforcement, National Security, Anti-Corruption, Small Business Voices Call on Treasury to Reinstate Beneficial Ownership Reporting…

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  Thomas Georges · [email protected]

May 23, 2025 at 2:51 PM

FACT Hosts Environmental Journalists, Treasury to Receive Comments on Gutting of CTA: Just the FACTs 5/23/25

May 23, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas Ge…

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  The FACT Coalition · [email protected]

May 13, 2025 at 4:52 PM

House Tax Package Doubles Down on Tax Breaks for Big Corporations At the Expense of Families, Jobs, Climate

FOR IMMEDIATE RELEASE:May 13, 2025Read this release on our website House Tax Package Doubles Down on Tax Breaks for Big Corporations At the Expense of Families, Jobs, Climate Failure to Adopt International Corporate Tax Reforms Foregoes Hundreds of Billions in Revenue WASHINGTON, DC – Today, the…

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  Thomas Georges · [email protected]

April 17, 2025 at 6:50 PM

FACT-Endorsed International Tax Reforms Would Help Address Trade, Budget Concerns: Just the FACTs 4/17/25

April 17, 2024“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas …

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  Thomas Georges · [email protected]

April 3, 2025 at 8:55 PM

Law Enforcement, Members of Congress Protest Gutting of Corporate Transparency Act: Just the FACTs 4/3/25

April 3, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas G…

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  The FACT Coalition · [email protected]

March 21, 2025 at 10:22 PM

Fentanyl Traffickers, U.S. Adversaries Biggest Winners in New Treasury Proposal Benefitting Money Launderers

FOR IMMEDIATE RELEASE:March 21, 2025 Read this release on our website Fentanyl Traffickers, U.S. Adversaries Biggest Winners in New Treasury Proposal Benefitting Money LaunderersGutting of Corporate Transparency Act Unlikely to Withstand Judicial Scrutiny WASHINGTON, DC – Today, the Treasury De…

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  Thomas Georges · [email protected]

March 6, 2025 at 5:00 PM

Treasury Exempts 99 Percent of Entities from Ownership Reporting, Gutting Landmark Anti-Money Laundering Law: Just the FACTs 03/06/25

March 6, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas G…

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  The FACT Coalition · [email protected]

March 3, 2025 at 4:49 PM

Treasury Reopens the Floodgates to Dirty Money in the U.S.

FOR IMMEDIATE RELEASE:March 3, 2025 Read this release on our website Treasury Reopens the Floodgates to Dirty Money in the U.S.  Gutting of Landmark Anti-Money Laundering Law Will Enable Fentanyl Traffickers and Other Criminals WASHINGTON, DC – On Sunday, the Treasury Department announced via so…

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  The FACT Coalition · [email protected]

February 20, 2025 at 8:06 PM

IRS Layoffs Threaten Gains on Tax Enforcement, Fairness, and Revenue Collection

FOR IMMEDIATE RELEASE:February 20, 2025 Read this release on our website IRS Layoffs Threaten Gains on Tax Enforcement, Fairness, and Revenue CollectionAfter Decades of Neglect, Federal Tax Authorities Still Need More Resources, Not Budget Cuts and Layoffs WASHINGTON, DC – The FACT Coalition is…

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  The FACT Coalition · [email protected]

February 19, 2025 at 2:46 PM

Federal Judge Lifts Preliminary Injunction, Allowing Corporate Transparency Act Enforcement

FOR IMMEDIATE RELEASE:February 19, 2025 Read this release on our website Federal Judge Lifts Preliminary Injunction, Allowing Corporate Transparency Act EnforcementTreasury Should Move Quickly to Resume Full Implementation of Landmark Anti-Money Laundering Law WASHINGTON, DC – On February 17, a…

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  Thomas Georges · [email protected]

February 13, 2025 at 5:18 PM

DOJ Continues Vigorous Legal Defense of the Corporate Transparency Act: Just the FACTs 02/13/25

February 13, 2024“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thom…

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  Thomas Georges · [email protected]

January 24, 2025 at 6:50 PM

Supreme Court Halts CTA Injunction, Admin Threatens Retaliation Over Global Tax Deal – Just the FACTs 1/24/25

January 24, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thoma…

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  The FACT Coalition · [email protected]

January 23, 2025 at 8:00 PM

Supreme Court Allows Enforcement of Corporate Transparency Act to Resume

FOR IMMEDIATE RELEASE:January 23, 2025 Read this release on our website Supreme Court Allows Enforcement of Major Anti-Corruption Law to Resume  Order From Nation’s Highest Court Represents Huge Victory for Efforts to Protect U.S. Financial System from Criminals WASHINGTON, DC – Today, the U.S. …

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  Thomas Georges · [email protected]

December 12, 2024 at 6:42 PM

Australia Takes Massive Leap Forward for Tax Transparency, Treasury Appeals CTA Injunction: Just the FACTs 12/12/2024

December 12, 2024“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thom…

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  The FACT Coalition · [email protected]

December 4, 2024 at 4:31 PM

Texas Judge Wrongly Halts Enforcement of Landmark Anti-Money Laundering Law

FOR IMMEDIATE RELEASE:December 4, 2024 Read this release on our website Texas Judge Wrongly Halts Enforcement of Landmark Anti-Money Laundering Law  Injunction Must be Stayed Before End of Year to Protect U.S. Markets and Communities from Criminal Abuse WASHINGTON, DC – On Tuesday, a lower court…

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  Ian Gary · [email protected]

December 3, 2024 at 4:35 PM

This Giving Tuesday, Help FACT Protect Democracy, Rid the U.S. of Dirty Money, and End Wasteful Tax Breaks

This Giving Tuesday, Please Support The FACT Coalition's Work to Protect Democracy, Rid the U.S. of Dirty Money, and End Wasteful Corporate Tax BreaksJohn,  The year may not be over, but it's been a busy one for the 100+ members of the Financial Accountability and Corporate Transparency (FACT) C…

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  The FACT Coalition · [email protected]

December 2, 2024 at 6:42 PM

FACT Applauds Australia’s Passage of Groundbreaking New Tax Transparency Requirements for Major Multinationals

FOR IMMEDIATE RELEASE:December 2, 2024 Read this release on our website FACT Applauds Australia’s Passage of Groundbreaking New Tax Transparency Requirements for Major Multinationals  Best-In-Class Public Country-by-Country Reporting Requirements Are Expected to Apply to Many Large U.S. Multinat…

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  Thomas Georges · [email protected]

November 22, 2024 at 4:39 PM

Treasury Advances Implementation of Landmark AML Regulations for Real Estate Transactions: Just the FACTs 11/22/24

November 22, 2024“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thom…

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  Thomas Georges · [email protected]

October 24, 2024 at 8:12 PM

New Research Bolsters Case for U.S. Action on Enviro. Crimes at UN Biodiversity Conference: Just the FACTs 10/24/24

October 24, 2024“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thoma…

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  The FACT Coalition · [email protected]

October 17, 2024 at 7:40 PM

FACT Coalition Calls on Congress to End ‘America-Last” Tax Policies

FOR IMMEDIATE RELEASE:October 17, 2024 Read this release on our website FACT Coalition Calls on Congress to End ‘America-Last” Tax Policies  Long-Overdue International Tax Changes Would Level the Playing Field, Raise More Than a Trillion Dollars in Revenue, and End Incentives for Offshoring WASH…

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  The FACT Coalition · [email protected]

October 15, 2024 at 4:32 PM

U.S. Top Jurisdiction Used by Environmental Criminals to Hide Dirty Money, New Report Finds

FOR IMMEDIATE RELEASE:October 15, 2024 Read this release on our website U.S. Top Jurisdiction Used by Environmental Criminals to Hide Dirty Money, New Report FindsAnalysis of 230 Environmental Crimes in Amazon Region Sheds Light on How Illicit Proceeds Are Laundered WASHINGTON, DC – A new report…

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  The FACT Coalition · [email protected]

October 2, 2024 at 8:06 PM

RSVP (October 17): Foreign Agents – A Book Talk and Panel Discussion with Casey Michel

Foreign Agents – A Book Talk and Panel Discussion with Casey Michel October 17, 12:00-1:00 p.m. EDT Sponsored by the FACT Coalition and Transparency International U.S. Click Here to Register for this Virtual Event Please join the FACT Coalition and Transparency International U.S. for a conversa…

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