Latest roundup of enhancements to new Orbis interface

We've recently added some enhancements to the new interface, which we launched last year for our flagship Orbis database. Read about them here.

Key changes to IRS audits in transfer pricing: are you in the know?

The Internal Revenue Service in the US has overhauled its operations, affecting many areas of corporate taxation, not least multinationals' transfer pricing arrangements. We look at how companies from the US and beyond can adapt.

Five ways to improve your company’s statement in compliance with the Modern Slavery Act 2015

As governments around the world increase their efforts to counter the crisis of modern slavery in the global supply chain, we offer tips on how you can publicly demonstrate that your company is doing what it should to be compliant.

How some EU nations appear to be trying to weaken transparency in AML4

In advance of the implementation of the AML4 legislation, some nations appear to be trying to weaken certain transparency provisions in the law.

How Orbis played a part in investigating links between Russia and Trump

With significant attention being paid to potential ties between US president Donald Trump and Russia, Reuters calls upon Orbis's rich, structured company information to help report on a high level of Russian investment in Trump-branded properties in South Florida.

So how much capital WAS enough? Post-webinar Q&As

Following a successful webinar on stress testing in banks, which you can now watch for free on demand, we ask Adeva Partners' Anne-Marie Barcia to reflect on what we learnt and address some additional questions.

A-Z guide: corporate ownership and compliance terms

In this blog post we introduce our new A-Z guide, which defines and discusses types of corporate ownership, outlines associated considerations, and includes related terms in the complex world of risk and compliance.

Oak Hill Capital pulls in for another food stop

Oak Hill Capital, the US-based private equity investor, has announced that its taking a bite of another food chain, with a USD 525m investment in Checkers Drive In-Restaurants.

How rich company information is helping the EU understand links between banks and shadow entities

Using structured data provided by Orbis and the European Banking Authority (EBA), the EU has created a working paper that looks at connections between EU banks and shadow banking entities.

The 10 biggest risks identified in AML4 – and how to deal with them

The upcoming AML4 legislation places a strong emphasis on risk, even publishing a list of elements to be aware of. Here we highlight 10 of these risk factors and offer possible solutions to help mitigate them.

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