Understanding the complexities of OFAC and the 50% rule

In the first of a series of new podcasts, we discuss OFAC and the notoriously difficult 50% rule.

Five out of six UK companies fail to submit gender pay gap data

Employers in the UK are now required to report the gap between what they pay their female and male employees. With one month to the deadline, only one-sixth of UK employers have done so.

Employers free to exploit gender pay gap reporting flaws, report using Bureau van Dijk data finds

According to the Financial Times, flaws in the planning and execution of the requirements for gender pay gap reporting mean employers can submit false information, or avoid reporting at all.

"The future of entity due diligence" – and the part Orbis can play

A short review of and link to "The future of entity due diligence", an ambitiously thorough new article by financial crime expert Keith Furst.

January sees deal activity start strongly out of the blocks

Lisa Wright reviews deals in January, the third-most valuable opening month on record.

Why 2018 should see AML, CTF and sanctions activity rocket in the UK

Ted Datta, UK director of governance, risk and compliance for Bureau van Dijk, assesses the year ahead, which is likely to see intense scrutiny on real estate and gambling, as well as tougher regulations across the board.

How you can speed up regulatory classification of your clients – and reduce client outreach

We've built a simple but powerful new tool to help you "classify" your corporate clients in the time it takes to search for and validate an entity's name. Read the full story.

Investigating the scale of state-owned business in Singapore

Reacting to an article in the UK's Guardian newspaper, we use Orbis's Ownership Explorer to generate an overview of the complex web of companies controlled by Temasek, the massive, state-owned corporation in Singapore.

Introducing our definitive guide to beneficial ownership

Today we publish a major piece of content, The definitive guide to beneficial ownership. Read about it here and download it for free.

Bureau van Dijk win at the Marketing Excellence Awards

We are delighted to announce that Bureau van Dijk brought home bronze in the category of Excellence in B2B Marketing at Singapore's Marketing Excellence Awards for its efforts in compliance.

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