TRACE Launches First Global Beneficial Ownership Registry

In Wake of Panama Papers, Companies Can Now Publicly Disclose and Access Beneficial Ownership for Greater Transparency, Expedited Due Diligence ANNAPOLIS, Maryland, May 25, 2016 /PRNewswire/ — TRACE International, a worldwide leader in advancing commercial transparency and raising anti-bribery compliance standards, today launched TRACEpublic, the first global registry of beneficial ownership. Developed in direct response to the risks inherent in secret company ownership, highlighted by […]