Meta is exploiting a lucrative tax break intended to support research and experimentation. Its own accountants say the gambit is risky.

The Cabinet has approved Gazetting amendments to the 109-year-old Trust Ordinance and submitting them to Parliament, in a move to make the ownership of trusts more transparent and bring the law in lin...

Bevor das Bundesgesetz über die Transparenz juristischer Personen und die Identifikation der wirtschaftlich berechtigten Personen (TJPG) in Kraft tritt und das Transparenzregister in den operativen Be...

Anthropic plans to caution potential investors in its IPO that advanced ​AI could pose "catastrophic or existential risks to humanity," an extraordinary warning by a company seeking to profit from the same technology.

New standardised data on how 126,000+ companies are owned/controlled by the world’s largest 500 multinational enterprises

The European Commission is taking action against several EU Member States that have failed to notify the Commission of measures they have adopted to transpose EU Directives into their national laws. T

Learn how to configure Linkurious Enterprise to connect to Amazon Neptune and give business users intuitive, code-free graph exploration for risk investigation, from setup and full-text search with Am...

Learn how to configure Linkurious Enterprise to connect to Amazon Neptune and give business users intuitive, code-free graph exploration for risk investigation, from setup and full-text search with Am...

A new report by a Bay Area start-up called Parse adds new details to an incident that has shocked the A.I. world and led to calls for closer government regulation.

U.K. leaders are calling for a shared set of global principles, even as the White House seeks first access to new models for testing.

U.S. prosecutors allege that Oxygen Forensics concealed its Russian ownership and Russia-based software development while selling digital forensic tools to American government agencies, including the ...

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The European Commission is taking action against several EU Member States that have failed to notify the Commission of measures they have adopted to transpose EU Directives into their national laws. T

Leaked documents have exposed the hidden owners of secretive gambling sites operating from Curaçao, some of whom have amassed huge fortunes. The files also reveal that the Caribbean island’s gaming re...

By revealing who ultimately profits from vessels flying its flag, Panama is setting a bold new standard for transparency and accountability in global fisheries

Most beneficial ownership and corporate ownership data is published as a snapshot. You download a file or query an API and you get the…

Alisher Usmanov and Mikhail Fridman were cut from the blacklist after capitals yielded to lobbying by France behind closed doors.

Top researchers at Aisi, OpenAI, Anthropic and Google DeepMind report burnout and stress over developing powerful AI

A £265m mansion in the heart of the Chelsea • Sold by billionaire Nick Candy and his ex-wife Holly Valance • Bought by a Labour-donating hedge fund boss • Why was the tax bill so small?

FT finds thousands of Russian payments handled by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7

We have reviewed the literature to check on new developments within the area of Weighted Voting Games. There are two recent developments that we want to highlight and review, and also compare the T-ra...

While global billionaires and multinational companies have been lured to its shores, many islanders feel left behind and priced out, with food bank use increasing

Google's Gemini model accessed the internet and hacked other companies during a test of its cybersecurity capabilities, ​the first known example of the company's AI systems autonomously committing ‌such an act.

Britain's overseas territories are calling on the UK to take a firmer public stance in support of their financial services industries.

The Corporate Affairs Commission (CAC) has called for the harmonisation and centralisation of Nigeria’s beneficial ownership information to strengthen...

Ownership data on the world’s 500 largest corporate groups - now published in Beneficial Ownership Data Standard format Data on how 186,000+ companies are owned or controlled by the world’s …

HMLR is to include unique property reference numbers (UPRNs) and INSPIRE IDs as part of its price paid data from the end of August.

Open-source customer due diligence risk checks for any legal entity. Powered by GLEIF, OpenSanctions, national company registries and the Beneficial Ownership Data Standard.

Ownership data on the world’s 500 largest corporate groups - now published in Beneficial Ownership Data Standard format Data on how 186,000+ companies are owned or controlled by the world’s …

Most beneficial ownership and corporate ownership data is published as a snapshot. You download a file or query an API and you get the…

Five hundred new officers to be recruited in a £500 million crackdown on money laundering, as part of the government's Anti-Money Laundering and Asset Recovery Strategy.