Business Fraud in Russia: Prevention Measures are Taking Hold
Fraud Prevention: Attributes of Fraudulent or Shell Companies are Successfully Identified in...
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Category: Company Registration Data
Discreet Delaware: Why Corporate Secrecy and Money Laundering Have Thrived in the US
Until 2017, the number of business entities in the state of Delaware exceeded its population –...
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Company Identity: US Government Desires a Government-owned Identity System
The U.S. General Services Administration has picked Ernst & Young to come up with a new method...
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Russia: Changes in Regulations for Assigning SME-Status
The Federal Law №313-FZ of 03.08.2018 introduces amendments to the Federal Law «On development of...
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S&P Global Market Intelligence / Kensho / Crunchbase as the Go-to Resource for Private Company Data
S&P Global’s Acquisition of Kensho Technologies Hits Early Milestone; Expands Private...
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Corporate Transparency in Russia: Local Law to Comply with Multilateral Competent Authority Agreement Adopted
In January 2017 Russia Has Joined the Multilateral Competent Authority Agreement on the Automatic...
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Public Sector Information: Delivering a New Service – Filing Company Accounts
News from the UK Companies House: Posted courtesy of Ruth Ryan, a scrum master in the...
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OpenCorporates Adds New Charity Registers, Gazette Notices, and More!
We’re constantly carrying out work that helps improve & enhance our company data. Some of our...
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Onvia Agrees To Be Acquired By Deltek
Deltek to pay $9.00 per Share in a Transaction Valued at Approximately $70 million Onvia (NASDAQ:...
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Companies House Announces New Chief Executive
Louise Smyth has been appointed as the new Chief Executive of Companies House and The Registrar of...
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MYDATA has Launched Certificates for MYCOID
Malaysian based MyData SSM has launched its first certificate for incorporation under new...
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