Economic Crime Bill: 9 Recommendations from OpenCorporates
The Economic Crime and Corporate Transparency Bill holds the promise to reduce the abuse of UK companies for illicit purposes such as financial crime. The bill is currently making its…
The Economic Crime and Corporate Transparency Bill holds the promise to reduce the abuse of UK companies for illicit purposes such as financial crime. The bill is currently making its…
Is the UK’s Economic Crime and Corporate Transparency Bill up to scratch? The bill, designed to strengthen the UK’s defences against financial crime and promote corporate transparency (including long-promised reform…
OpenCorporates has received industry recognition for the positive impact we have on society by receiving an award in the Data4Good Awards. Organised by the Enterprise Data Management Council and Chief…
For over 10 years, OpenCorporates has defined the landscape for open company data. We have become the leading authority on how to achieve corporate transparency through data and have built…
Alessia Falsarone joined the OpenCorporates Operating Board as a Non-Executive Director in 2021, bringing 25 years of experience working in financial firms. Alongside her role at OpenCorporates, she is head…
By Chris Taggart, Founder & Chief Strategy Officer, OpenCorporates Recently, the European Commission finally published the draft implementing act for the Open Data Directive. We looked at it, and looked…
We recently posted about the legislative steps needed to open up access to company data and shed light on global money flows, as well as the true ownership of companies.…
Rebecca Lee, our Chief Impact Officer, recently spoke at the Legislative Briefing on New York’s LLC Transparency Act, just ahead of an amended version of the bill passing the Assembly…
Our mission: To deliver genuine corporate transparency for the benefit of business, communities and society OpenCorporates has always been led by our strong public-benefit mission: to open up access to…
Emma Prest is the Chief Technology Officer at the Organized Crime and Corruption Reporting Project (OCCRP) and recently joined OpenCorporates as a trustee. We sat down with Emma to hear…