Read about the latest moves in my dividend stock portfolio and why I trimmed NVDA/AMD on valuation and rotated into BDCs ...

Malawi faces significant challenges in translating its legal and regulatory reforms into effective governance outcomes. Despite passing laws aimed at combating corruption and enhancing transparency, ...

A viral chart that has been bouncing around social-media platforms like X over the past few weeks has caught the attention of investing professionals and amateur observers alike. On the surface, it ...

The chart implies a link between the rise of AI and a dramatic decline in U.S. job openings. But one economist says that interpretation misses the mark. A viral chart is giving viewers the wrong ...

Across the EU, watchdogs are told they have a “legitimate interest” in seeing who owns companies. Yet on the ground, Transparency International has faced rejections, delays and avoidable hurdles. Last ...

Our eLibrary offers over 25,000 IMF publications in multiple formats. Identifying the natural person who ultimately owns or controls an asset—known as the beneficial owner—is a key transparency ...

Democrats on the House and Senate banking committees Friday introduced legislation that would more forcefully implement the Corporate Transparency Act after the Treasury said in March that it would ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The decision to stop requiring U.S. companies to report beneficial ownership information is misguided. The compliance burden could be substantially eased by collecting the data at the state level, ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the Corporate Transparency Act (CTA). The new rule would exempt more than 99% ...

The government on Friday significantly narrowed the scope of beneficial ownership information (BOI) filing requirements to foreign entities only, formalizing a move the Treasury Department previewed ...