The Manila Times

DepEd advances transparency measures in education procurement with Open Ownership partnership

THE Department of Education (DepEd) has formalized a partnership with Open Ownership to strengthen transparency, integrity and risk detection in public procurement, particularly in the education ...
United Nations Office on Drugs and Crime

Beneficial ownership

Transparency of beneficial ownership information is an essential policy tool in the fight against corruption and illicit financial flows. Schemes used by natural and legal persons to obscure their ...
Fleet Owner

What happened with small carriers’ beneficial ownership information?

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what happened ...
Philippine News Agency

DepEd, Open Ownership partner to enhance procurement transparency

The Department of Education (DepEd) on Monday entered into a partnership with Open Ownership to further enhance transparency ...
JD Supra

Corporate Transparency Act Beneficial Ownership Information (“BOI”) Requirements are Paused (Again)

Messner Reeves’ corporate law team provides an important update on the filing deadlines and recent legal rulings, as there has been a flurry of activity related to the requirements of the Corporate ...
Agri-Pulse

Corporate Transparency Act still stayed despite SCOTUS order

The Treasury Department building in Washington, D.C. Statue is of Alexander Hamilton, the first Secretary of the Treasury (AP Photo). Business owners still do not have to file beneficial ownership ...
BusinessMirror

DepEd, Open Ownership partner to combat corruption in massive education procurement

Noting that government spending is largest and most geographically dispersed in education sector, the Department of Education (DepEd) has formalized a partnership with Open Ownership to strengthen ...
Forbes

Corporate Transparency Act: Five Things Businesses Should Know

If you are a business owner, the question of whether or not you are required to file a beneficial ownership information report (BOIR) under the Corporate Transparency Act (CTA) is probably as clear as ...
Forbes

Supreme Court Puts Business Ownership Reporting Block On Hold. But Don’t Rush To File—Yet

While the High Court stayed one Texas judge’s injunction blocking the Corporate Transparency Act’s beneficial ownership interest (BOI) reporting requirement, another Texas judge has gotten into the ...
Transparency International

Into the light: Benchmarking beneficial ownership transparency frameworks across MENA

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, ...
Lusaka TimesOpinion

PACRA launches business and beneficial ownership register

Minister of Commerce, Trade and Industry, Chipoka Mulenga, has commended Patents and Companies Registration Agency (PACRA) ...