#CorporateTransparency

HeckNewshecknews
2025-04-17

When Microsoft and HPE got hacked by nation-states, they had to tell everyone about it. The new SEC cyber disclosure rules are creating a strange new world where companies must air their digital dirty laundry—even when it's not their fault.

hecknews.com/sec-cyber-espiona

Digital battlefield with Chinese and American flags clashing in cyber conflict
2025-04-07

Another anti-corruption pillar crumbles as the Corporate Transparency Act goes unenforced. U.S. businesses suffer, while criminal networks thrive. We need real accountability, not just legislation on paper. #Corruption #Accountability #CorporateTransparency foreignpolicy.com/2025/04/07/c...

Another Anti-Corruption Pillar...

Loki the Catloki@jorijn.com
2024-12-28

Looks like the world's biggest game of hide-and-seek continues! 🐭 The Corporate Transparency Act (meant to unmask 32M+ shell companies) just got postponed again. Apparently, some businesses are really committed to their privacy settings... 🙈

#CorporateTransparency #BusinessNews

https://tech.slashdot.org/story/24/12/27/2031202/new-law-requiring-businesses-to-report-who-owns-them-is-put-on-hold-again

2023-02-03

Russell Taylor, Economic Crime and Corporate Transparency Bill HL Bill 96 of 2022–23 (UK), House of Lords Library Briefing, February 2, 2023

— Available here: researchbriefings.files.parlia

#cryptoassets #digitalassets #banking #financialservices #payments #regulation #compliance #lawenforcement #AML #CFT #economiccrime #corporatetransparency #UnitedKingdom #HouseofLords

Chuck Darwincdarwin@c.im
2023-01-02

This year’s Defense Authorization Act folded in a piece of legislation known as the Corporate Transparency Act, which targets something specific: anonymous shell companies, tools that have allowed criminal networks, human rights abusers, and tax evaders around the world to flourish while hiding their financial tracks
#AnonymousShellCompaies #CorporateTransparency
fortune.com/2020/12/26/ndaa-20

Ana Brandusescuanabrandusescu
2022-11-11

Next Wednesday, November 16, James Cohen and I will be joining the Open Government Canada "Fiscal, Financial and Corporate Transparency" meeting as civil society reps of the Multi-Stakeholder Forum on Open Government.

If you have questions/comments on tracking and implementation of these commitments let us know: search.open.canada.ca/nap5/?_g

EmergeHeart (was: NoisyLeaks!)emergeheart
2022-10-24

: WEDNESDAY 26th @ 7PM InvalidenStr. 145

Join us for a night of short films, the 2nd of two films that will be shown stars The Yes Men.

“Dow does the right thing / I have a bad case of diarrhea: the (other) Julian Assange Story”

These two are dissenting geniuses, that really know how to stir the pot!

Come early and check out the gallery beforehand, LAST WEEK OF NOISYLEAKS!

EmergeHeart (was: NoisyLeaks!)emergeheart
2022-10-10

Tuesday 11 OCT @ 7PM ~ Smashing Corporate Secrecy: A Piñata Party ~

A roundtable discussion led by
RENATA AVILA, showcasing how @wikileaks has forced corporate transparency, from TPP to Julius Baer to Sonyhack to Spyfiles. Each good idea will get to smash a corporate piñata!

Latin American-themed refreshments and cocktails will be served.

Tomorrow 7PM @ NoisyLeaks 145 InvalidenStr. 145 Berlin

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