In Ep.4 of Do Not Adjust Your Focus, our podcast at @BlurredLondon I talked to @MattPeacockPLLP, one of the world's true experts on #corporatetransparency , #purpose and #ESG work. buzzsprout.com/465973

Anonymous shell companies have become the preferred vehicle for money launderers, criminal organizations, and terrorist groups and these bad actors get away by abusing state laws #US #beneficialownership #corporatetransparency #kleptocrats #shellcompanies buff.ly/2ZXOLMC

Karina James-Wiltshire from our Corporate team shares her insight into the new proposed changes to company law set to increase corporate transparency in her feature article on the Business News Wales website: fal.cn/3cR3x

#CorporateLaw #CorporateTransparency

#CorporateTransparency 😄

#corporatetransparency ftw!

Today is the day! U.S. House Committee on Financial Services Financial Services GOP markup the #CorporateTransparency Act (HR 2513) sponsored by Carolyn B. Maloney Pete King. It’s high time we finally shed the light💡on #AnonymousCompanies

How Anonymous Companies Are Used to Launder Money in US #RealEstate | Global Witness globalwitness.org/en/campaigns/c… #corporatetransparency #beneficialownership #moneylaundering

What steps will your company take in 2023 to get ready to file your first FinCEN beneficial ownership report? #fincenreport #corporatetransparency #SmallBusinessSaturday

The Corporate Transparency Act Compliance Guide / Now Available for Pre-Order #CorporateTransparency #fincen #amlcompliance #fincen report

#Iceland included in #FATF gray list as a result of broad assessment of Iceland's #antimoneylaundering regime, effectiveness of financial supervision, prosecution of money launderers, #corporatetransparency .

fatf-gafi.org/publications/f…

Also LifeLabs I’m still waiting on a response to these recommendations. #TransLiveMatter #CorporateTransparency #PatientSafety #PatientPrivacy #PrivateHealthcareSucks #LifeLabs

POLL:

Would you like to see your government demonstrate its commitment to #FreeSpeech , #FreePress , #GovernmentTransparency #CorporateTransparency , #PersonalPrivacy and #RuleOfLaw by releasing or calling for the release of journalist #JulianAssange !

Have your say and retweet.

We are happy to welcome Habitech among the #Just organisations, joining a group of innovative companies aiming to advance progress and address social equity in the building sector :-)
living-future.eu/habitech-with-…
#LivingFutureEurope #equity #socialjustice #corporatetransparency

Increasing #corporatetransparency is key step towards corporate accountability.

#ResponsibleBiz #bizhumanrights #supplychain
READ: bit.ly/2T3PImL

We demand our governments demonstrate their commitment to #FreeSpeech , #FreePress , #GovernmentTransparency #CorporateTransparency , #PersonalPrivacy and #RuleOfLaw ! #Unity4J #FreeAssange

Low levels of #CorporateTransparency could obscure potential risks from financiers. Thorough reporting of non-financial data allows investors to estimate risk and identify engagement opportunities. SPOTT #ESG assessments are available at spott.org

Attention 📣

We are currently on-boarding hundreds of new corporate users to TISCreport. Are you ready to be a part of change? 🌎

bit.ly/3FU5AzD

#SocEn #SupplyChain #CorporateTransparency

This probably comes as a surprise to no one. Corporations sell and exploit our data while they claim the public doesn’t have a right to know how much they pay in taxes. #mepolitics #corporatetransparency

themarkup.org/pixel-hunt/202…

Access to Nutrition Initiative is now speaking at the Feed the Truth side event on #corporatetransparency . ATNI reports on companies' activities on influencing governments in its Indexes. It also contributed to and promotes the #responsiblelobbyingframework responsible-lobbying.org/the-framework

The government aims to ensure transparency in business ownership, a lofty but essential goal.

While compliance is necessary for most small businesses, exemptions are rare. Rest assured, we'll navigate this process together. khalawgroup.com

#CorporateTransparency