Justice Rahman Oshodi of the Special Offences Court, Ikeja, on Tuesday, granted bail for ₦50 million to Friday Audu, a businessman facing trial alongside a company, Genting International Ltd, over ...

By Francis IwuchukwuJustice Rahman Oshodi of the Ikeja Special Offences Court will today (Tuesday) rule on the bail application filed by Friday Audu, who is currently standing trial alongside Genting ...

Justice Rahman Oshodi of the Ikeja Special Offences Court has fixed Tuesday, to rule on the bail application filed by an ...

OOIDA has expressed support for an interim final rule to remove beneficial ownership information requirements for domestic ...

A development company at the centre of a dispute with a businesswoman over alleged overheating in her €6m Ballsbridge, Dublin ...

endorse the global adoption of beneficial ownership registers to prevent kleptocrats from undermining an inclusive recovery from COVID-19, signatories say. 2-4 June. The UN General Assembly Special ...

Vietnam is set to cover regulations on ltimate beneficial owners in its revised law on enterprises, to make its business and ...

Beneficial ownership is considered a crucial transparency tool used to tackle illicit financial flows such as underpaying tax, corruption, money laundering and other financial crimes. According to the ...

[1] The NY LLC Act requires LLCs formed or authorized to do business in New York, to report their beneficial owners and company applicants to the New York Department of State. The following is a ...

The concept of "beneficial owner” has been included for the first time in the draft amendment to the Enterprise Law, currently under review by the National Assembly and expected to be passed at its ...