LONDON--(BUSINESS WIRE)--Global Database, a leading provider of comprehensive business data, today announced the launch of its innovative web extension for the Italian market, offering free and ...

The twin scourges of financial crime and money laundering are a huge drain on the global economy. Expanding access to Fincen's beneficial ownership database would help, writes Alia Mahmud of ...

There is a powerful tool for identifying potential red flags that could give auditors, regulators and investors a road map to address and avoid financial misstatements, according to new research.

SHANGHAI, Nov 13 (Reuters) - Chinese company information provider Qichacha has passed a data export security assessment newly required by the government and is set to ...