Task Force Blog

TAG: Congress

Patterns of Abuse: Are Anti-Money Laundering Compliance Failures at U.S. Banks an Issue of Political Will?

March 6, 2013

Law Enforcement Should Be Able to Act Against Banks that Aid Tax Evasion

March 8, 2012 | EJ Fagan

U.S. Senate Bill Introduced to Crack Down on Offshore Tax Abuse

February 7, 2012

Broad Coalition of 33 Civil Society and Socially Responsible Investment Leaders Call on Congress to Refrain from Introducing Legislation Amending FCPA

January 12, 2012

Global Financial Integrity Honors Senator Carl Levin with 2011 Annual Award for Exemplary Leadership

December 14, 2011

Dear Rep. Sensenbrenner – An Effort to Weaken FCPA Will Not Succeed

September 23, 2011 | Rawitawan Pulam

U.S. Open Gov’t Partnership Launches Today with Pledge to Increase Transparency in U.S. Company Formation, Extractive Industries

September 20, 2011

Congressional Legislation Bans Tax Strategy Patents

September 9, 2011

A Brief History of the Foreign Corrupt Practices Act

August 25, 2011 | Jeremy Miller

Incorporation Transparency and Law Enforcement Assistance Act Introduced Today

August 2, 2011

News Corp. Investigation Sheds New Light on U.S. Chamber of Commerce Attack of FCPA

July 18, 2011

Real Patriots Pay Taxes

July 18, 2011 | Scott Klinger and Holly Sklar
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