As Part of the National Defense Authorization Act, the Senate Has Passed the Corporate Transparency Act WASHINGTON, D.C. — By a veto-proof majority of 84 to 13, the U.S. Senate passed historic legislation to end the incorporation...
As Part of the National Defense Authorization Act, Senate Expected to Send Corporate Transparency Act to President’s Desk Later This Week WASHINGTON, D.C. — By a veto-proof majority of 335 to 78, the U.S. House of Representatives...
August 4, 2020
By Brian Monroe, VP – Content Development, Association of Certified Financial Crime Specialists This piece was originally published on July 6th, 2020 by the Association of Certified Financial Crime Specialists and is reposted with permission. When it...
By Maureen Heydt, July 21, 2020
This piece is part of a series highlighting the voices and work of women in the transparency field, as part of Global Financial Integrity’s work coordinating the Women in Transparency Network. This interview features Melissa Wasser, Policy...
The Honorable Nancy Pelosi Speaker U.S. House of Representatives Washington, DC 20515 The Honorable Kevin McCarthy Minority Leader U.S. House of Representatives Washington, DC 20515 RE: Corporate Transparency Act / COUNTER Act (H.Amdt.1 to H.R....
A coalition of more than 100 nonprofit groups representing progressive, labor, civil rights, anti-corruption and environmental interests call on Reps. Waters and McHenry to consider country-by-country reporting the Disclosure of Tax Havens and Offshoring Act (H.R. 5933)....
By Lionel Bassega, July 6, 2020
Over the last couple of weeks, the rate of Covid-19 infections has flattened in most of the Global North, while the opposite has happened in the Global South. Indeed, according to data from the World Health Organization...
The Honorable Mitch McConnell Majority Leader United States Senate Washington, D.C. 20510 The Honorable Charles Schumer Democratic Leader United States Senate Washington, D.C. 20510 RE: Anti-Money Laundering Act of 2020 (S. Amdt.2198 to S.4049) Dear Leader McConnell...