Neutral overview of precious metals sector disclosures outlining ownership reporting practices regulatory transparency market ...
The Corporate Transparency Act requires specific businesses to disclose information about individuals who hold significant control over or ownership in the company. This transparency measure is ...
In 2014, in the aftermath of the global financial crisis, and as new revelations came to light about the extent of dirty money hidden behind secretive corporate vehicles, G20 countries came together ...
Anonymous companies and opaque ownership structures continue to enable corruption and illicit financial flows across the Middle East and North Africa. They make it easy to hide conflicts of interest, ...
This article is the latest in the Health Affairs Forefront series, Provider Prices in the Commercial Sector, featuring analysis and discussion of physician, hospital, and other health care provider ...
After 18 months of stakeholder meetings with local governments, real estate developers and consumer advocates, the Colorado Task Force to Study Corporate Housing Ownership is expected to release a ...
Daily Independent on MSN
CISLAC’s Spotlight On Beneficial Ownership Register Transparency Stakeholders Training
The Civil Society Legislative Advocacy Centre (CISLAC), with support from OXFAM, has once again reaffirmed its leadership in promoting corporate transparency and accountability in Nigeria. Through a ...
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