Mandatory Disclosure: State Information Resource of Financial Accounts in Russia
According to recent amendments to the law “On accounting” the State information Resource of...
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Category: Public Sector Information
Equifax to Stop Reporting Civil Judgments, Tax Liens Following Settlement in Class Action FCRA Case
In a move that will settle as many as 18 different lawsuits, Equifax has agreed to stop reporting...
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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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Duedil and Credit Data Research Join Forces
DueDil, the company information platform, announces that it is joining forces with Credit Data...
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The Hidden World of Beneficial Ownership
One of the most challenging tasks for due diligence teams on the lookout for connections to money...
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BIIA 2017 Biennial Conference
