[ad_1] In the last eight years, Nigeria, a hub for digital companies has birthed six technology companies with a market capitalisation of $1billion. This has led to a boost in…
Tag: transparency
Corporate Transparency Act — What You Need to Know
[ad_1] The Corporate Transparency Act is going into effect on January 1, 2024, and it aims to combat illicit activity relating to U.S. businesses. — Getty Images/shapecharge The Corporate Transparency…
Opinion | To revive confidence in China’s economy, clear and reliable data is essential
[ad_1] No one likes bad news. It can ruin a morning. It changes how we think about our targets, goals or strategies, be they personal or business. Hearing bad news…
Guest: New requirements under the Corporate Transparency Act take effect Jan. 1.
[ad_1] Kayla M. Kuri | Guest columnist The Corporate Transparency Act (CTA) was enacted in 2021 aimed at combating money laundering, fraud and other illegal activities by requiring certain small…
West Africa Hub of CCIJ gets Gateway Grant for election transparency project – Ghana Business News
[ad_1] The Center for Collaborative Investigative Journalism (CCIJ) is happy to announce that it has been selected as one of five recipients of the Gateway Grants. These grants, supported through…
Anti-money laundering talks collapse amid rifts on football
[ad_1] Legislators have agreed on the shape of a new money laundering agency — but not its location, nor the rulebook it will follow ADVERTISEMENT Talks on a new EU…
Foreign influence law will not criminalise or discriminate, EU says
[ad_1] The European Commission has defended its controversial plans to step up the fight against covert foreign influence with stringent new transparency rules for foreign-backed lobbies. ADVERTISEMENT Unveiled by the…
Small Businesses Support Bipartisan Healthcare Transparency Legislation | NFIB
[ad_1] The Lower Costs, More Transparency Act is an NFIB Key Vote WASHINGTON, D.C. (Dec. 11, 2023) – The National Federation of Independent Business (NFIB), the nation’s leading small business advocacy organization,…
UK fines 123 offshore companies for transparency law breach
[ad_1] Stay informed with free updates Simply sign up to the UK property myFT Digest — delivered directly to your inbox. Britain has issued more than 120 financial penalties to…