The Ghana Integrity Initiative (GII) has suggested measures to identify individuals who own or control companies and other ...

TANZANIA implements the Extractive Industries Transparency and Accountability Act, an international law which oversees ...

On March 2, 2025 the U.S. Treasury Department laid waste to about a million law firm postings about the Corporate Transparency Act, announcing ...

Regulations 2025 were published, alongside an explanatory memorandum. The Regulations amend the Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022 to allow anyone ...

Billed annually. When you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. This information might be about you, your preferences or your device ...