Latest — 17 of 29

Keep up to date with all of Open Ownership's news, blog posts, events and press coverage.

Insider threat, audit reform and fraud control: the Wirecard case

blogs Thom Townsend and Jack Lord · Jul 2020

Wirecard, a German financial tech company caught up in a series of accounting scandals, recently filed for insolvency when a USD 2.1 bn hole was found its accounts. Its audit firm, EY, had failed to uncover the discrepancy. Wirecard Card...

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Modelling beneficial ownership data

blogs Steve Day · Jul 2020

Part One in a series of technical posts, collecting our experience from three years of the Global Beneficial Ownership Register.

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Open Ownership refreshes its visual identity

news OpenOwnership · Jul 2020

A strong brand captures the essence of an organization.

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OpenOwnership Tech Showcase Webinar

events Open Ownership · Jul 2020

Join the OpenOwnership tech team for our first ‘Technology Showcase’ event on 30th July 2020.

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Corruption, procurement and COVID-19 in Africa

blogs Professor Sope Williams-Elegbe · Jun 2020

The global crisis caused by the COVID-19 pandemic has placed an unprecedented strain on public health systems and decimated economies, lives and livelihoods. In sub-Saharan Africa, the crisis is already showing signs of having a deeper social impact. Existing inequalities...

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Five areas where beneficial ownership transparency is key in addressing Coronavirus

news OpenOwnership · May 2020

The economic, social and political repercussions of the COVID-19 pandemic will be with us for years, if not decades. It is already clear that the impact of these changes will extend well beyond the immediate public health crisis. Pre-existing weaknesses...

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