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The revelations of the Pandora Papers, one of the biggest journalism investigations, can’t have escaped your attention recently. Whilst the findings of the investigation are well-documented, this podcast covers the…
As the Pandora Papers investigation hit the world’s headlines recently, we were proud to confirm that OpenCorporates was one of the data sources used by the International Consortium of Investigative…
Julia Apostle joined us as a Non-Executive Director on the OpenCorporates Operating Board. A practicing lawyer, Julia brings almost 20 years of experience spanning the intersection between law, technology and…
The global shift from opaque to transparent company data is aiding due diligence and investigations efforts. Shanti Salas, Vice President at OpenCorporates explains this trend in a conversation on the…
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Thursday, 7th October 2021 16:00-16:40 London | 11:00-11:40 New York Register for webinar > Your users need to verify, analyse and build on information about companies to solve critical business…
Promoting good governance and responsible businesses is central to OpenCorporates’ mission. This makes it particularly important that we hold ourselves to high standards in these areas, and a key way…
Shanti Salas, Vice President at OpenCorporates speaks to Todd Conklin, Chief Data Officer and Chief Information Officer at the US Department of the Treasury’s Office of Terrorism and Financial Intelligence…
By Sarah Arana-Morton, Chief Executive Officer, OpenCorporates Company data is essential. It lets people and companies understand who they are buying from, who they are working for, who they are…
Stopping illicit financial flows and disrupting financial crime requires a coordinated response. Law enforcement, financial services firms, investigative reporters and many others all have a role to play – including,…
Companies face more significant third-party risk management obligations than ever before. A vital component of a third-party risk management programme is to understand who the suppliers, agents and other companies…