After a rollercoaster of activity related to the federal Corporate Transparency Act (CTA), the US Treasury Department (Treasury) announced on March ...

The declaration must be made through Safaricom’s secure Beneficial ... documents in PDF format, and listing all short codes and beneficiaries. Businesses must submit detailed shareholder data, ...

Read the full letter here. The call on Field Day to address its ownership comes a month after Boiler Room, which was also acquired by Superstruct in January of this year, shared a statement addressing ...

We couldn't be more excited for new ownership around these parts ... us back to the Minnesota Twins and the conclusion of this letter. Dating back 25 years, when the team was almost contracted ...

The economists, including two Nobel laureates, signed a declaration criticizing ... including two Nobel laureates — have signed a letter criticizing President Donald Trump's tariff policy ...

(Facebook pic) Transparency International Malaysia (TI-M) has urged the government to urgently review restrictive measures limiting access to beneficial ownership (BO) data in companies.

Thousands of UK property owners — from landlords and entrepreneurs to families managing estates — transfer the beneficial interest in their properties each year without changing the legal title. These ...

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has decided to setup a centralized Ultimate Beneficial Ownership ... a Foreign Company) or Form-19 (Declaration of compliance ...