By Paul Hodgson2017-10-17T06:15:00
The world of beneficial ownership is seeing a push toward greater transparency that comes on the heels of high-profile corruption scandals at FIFA and Petrobras.
2018-12-21T11:00:00Z By Paul Hodgson
A reform package introduced recently by the U.K. government aims to increase transparency and tackle corruption in limited partnerships.
2025-09-30T20:04:00Z By Ruth Prickett
Regulators are pressuring retail compliance teams on supply chains, shifting sanctions and tariffs, sustainability, and digital commerce. Rising cyberattacks heighten data security concerns, while large retailers push legal and commercial requirements down their supply chains.
2025-09-29T20:59:00Z By Ruth Prickett
Most major organizations are not changing their ESG reporting plans, despite “regulatory ambiguity”, according to a report by consultancy KPMG. The researchers say this indicates market expectations are driving action as much as legal requirements.
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