“Legal experts fear that Delaware is being drawn into a competition with Texas and Nevada that will result in ever weaker checks on boardroom malfeasance. That is a troubling prospect … and could very well lead to an orgy of misconduct that harms the economy and undermines confidence in the markets”
The OECD has criticised the USA for its lack of progress towards collecting adequate, up-to-date and accurate beneficial ownership information on the real people behind companies and trusts registered in America www.oecd.org/en/publicati...
The OECD has criticised the USA for its lack of progress towards collecting adequate, up-to-date and accurate beneficial ownership information on the real people behind companies and trusts registered in America www.oecd.org/en/publicati...
Who owned it, and when
Sometimes you need to look at years of beneficial ownership information changes to really understand a company's history
New BODS timeline tool lets you do just that
stephenabbott.github.io/bods-timeline/
#beneficialownership #openstandards #opendata #opensource #UBO
Who owned it, and when
Sometimes you need to look at years of beneficial ownership information changes to really understand a company's history
New BODS timeline tool lets you do just that
stephenabbott.github.io/bods-timeline/
#beneficialownership #openstandards #opendata #opensource #UBO
"Illegal fishing cannot be effectively addressed without transparency regarding who ultimately owns, controls, and benefits from those vessels and their operations" - @oceanaeurope.bsky.social
europe.oceana.org/reports/fore...
Binance has withdrawn its application for a pan-European crypto licence from Greek authorities after it became clear the regulator would reject it, three people familiar with the matter told AML Intelligence www.amlintelligence.com/2026/06/bina...
The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for international tax cooperation, within which 173 jurisdictions participate on an equal foot...
www.oecd.org
The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for international tax cooperation, within which 173 jurisdictions participate on an equal foot...
Binance has withdrawn its application for a pan-European crypto licence from Greek authorities after it became clear the regulator would reject it, three people familiar with the matter said.
www.amlintelligence.com
Stephen Abbott Pugh
How to build, operate, and consume an entity-resolved knowledge graph in production - combining Senzing's entity resolution engine with @neo4j.com and @graphaware.bsky.social Hume, utilising @openownership.bsky.social and @opensanctions.org data
github.com/ikwattro/ope...
#ERKG #knowledgegraphs
New Indonesia transparency concerns about opacity in ownership data raised ahead of emerging markets verdict
Jakarta's stock benchmark is down about 29% so far in 2026, making it the world's worst performing major equity market
www.reuters.com/world/asia-p...
A workshop by Paco Nathan and Christophe Willemsen at the GraphAware's Bridge Meetup Prague 2026 - ikwattro/operationalising-entity-resolved-graphs
MSCI has raised new concerns about Indonesia's investability, citing limited visibility in shareholdings and coordinated trading behaviour, though investors expect the country to retain its emerging ...
