Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

Turns out procrastination worked out after all for the millions of businesses who held off on submitting their beneficial ...

The Ghana Integrity Initiative (GII) has suggested measures to identify individuals who own or control companies and other legal entities in the country. The organisation said that having detailed ...