Amazon & Whole Foods Market deliver a big surprise

Friday’s announcement that Amazon is to acquire Whole Foods Market will have traditional grocery retail chains watching with interest and some trepidation.

Highlights from our AML4 and sanctions compliance forum

Read all about the diverse views aired at our recent AML4 and sanctions forum, and register for our beneficial ownership webinar later this month.

Exploring integrated ownership: circular and aggregate

The second in a two-part series of blog posts discussing different types of corporate ownership structure.

China Investment Corp, China’s Sovereign Wealth Fund buys big, really big!

Today’s formal announcement that China Investment Corporation is to acquire Logicor is further proof that Chinese buyers are willing to pay top drawer prices for companies they consider to be a good strategic fit.

Exploring integrated ownership: direct, indirect and multiple-path

The first in a two-part series of blog posts discussing different types of corporate ownership structure.

Document retrieval, super-fast turnaround times and the dark practice of share-raiding

We meet the man behind aRMadillo's document retrieval service, reinvigorated as part of the latest release of the Orbis database of around 220 million companies across all countries worldwide.

Introducing your free corporate ownership resources

Read about our A-Z guide of corporate ownership and compliance terms, and a new poster explaining integrated corporate ownership and related risk. Both are available to download or in print for free.

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.

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