FC
FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Organization · DC
Hires government relations
Who they hire
What they lobby on
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; H.R. 8148, Growing and Preserving Innovation in America Act of 2024 - issues related to making the FDII tax break permanent; H.R. 4938, Disclosure of Tax Havens and Offshoring Act.
Issues related to anti-money laundering, countering illicit finance, and financial transparency; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service; S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Business and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R. 8147, Repealing Big Brother Overreach Act.
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; S. 797, United States Legal Gold and Mining Partnership Act; H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; Measures to address foreign corruption and kleptocracy.
Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act of 2023.
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; H.R. 8148, Growing and Preserving Innovation in America Act of 2024 - issues related to making the FDII tax break permanent.