Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor

FCPA Blog Daily News

Entries in beneficial owners (31)


PM Cameron announces beneficial owner registry for foreign companies holding or buying UK property

Prime Minister David Cameron hosted an international anti-corruption summit in London Thursday and used the event to announce steps to end the secret ownership of property in the UK by foreigners.

Click to read more ...


White House acts to end secret U.S. companies and hidden foreign ownership

Official White House Photo by Pete SouzaThe Obama Administration Thursday announced a series of actions to end the use of anonymous corporations in the United States and require disclosure of beneficial owners when foreigners deposit money or buy assets in this country.

Click to read more ...


Shruti Shah: The Panama Papers and the United States

Image courtest of TI-USAFollowing the release of the Panama Papers and the public outrage that followed, we at Transparency International-USA have set up a web page to explain anonymous companies and how they affect ordinary people in the United States.

Click to read more ...


Martin Kenney: Hold on. Not everyone in the City of London (or in BVI) is bent

I can’t help thinking that Graham Vanbergen was trying to be deliberately provocative when he wrote this article on the City of London being a tax haven for the mega wealthy.

Click to read more ...


Martin Kenney: An open register of beneficial owners is a bad idea

Last year UK Prime Minister David Cameron promised to rip aside the “cloak of secrecy” and set new standards for transparency of company ownership.

Click to read more ...


Compliance alert: UK moves toward registration of beneficial owners

The UK’s corporate beneficial ownership register took a step closer last week with the government publishing a consultation exercise for the detailed registration regulations (the consultation period closes on July 17).

Click to read more ...


FinCEN moves against anonymous companies

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) wants to amend Bank Secrecy Act (BSA) regulations to stop the use of anonymous companies that FinCEN says are now used to launder criminal proceeds.

Click to read more ...

Page 1 2 3