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 ...

The British Virgin Islands (BVI) is taking steps towards addressing long-standing concerns from the United Kingdom regarding ...

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 ...

[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 ...

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 ...

The disclosure showed a large open-market purchase by Heather Planishek, Palantir’s former Chief Accounting Officer and a 10% beneficial owner. She bought 10,000 shares at $116.14, totaling ...

"Take notice that pursuant to the judgment of Justice A.Nyukuri, ELCJ on 10 July 2024 in Machakos, ELC/227/2017 between Kelvin Musyoka and KMC, KMC was confirmed as the lawful and beneficial owner of ...