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Panama Papers: Public disclosure of 11.5 million leaked documents detailing attorney–client information for more than 214,000 offshore companies associated with the Panamanian law firm and corporate service provider, Mossack Fonseca. Paradise Papers: Public disclosure of 13.4 million leaked documents relating to offshore investments.
Because these nationwide specialty consumer reporting agencies sell consumer credit report files, they are required to provide annual disclosures of their report files to any consumer who requests disclosure. [8] A partial list of companies classified as nationwide specialty consumer reporting agencies under FCRA includes: Telecheck ...
EDGAR (Electronic Data Gathering, Analysis, and Retrieval) is an internal database system operated by the U.S. Securities and Exchange Commission (SEC) that performs automated collection, validation, indexing, and accepted forwarding of submissions by companies and others who are required by law to file forms with the SEC.
In October 2000, the SEC issued the Regulation Fair Disclosure (Reg FD), which required publicly traded companies to disclose material information to all investors at the same time. [8] Reg FD helped level the playing field for all investors by helping to reduce the problem of selective disclosure.
Voluntary disclosure benefits investors, companies and the economy; for example, it helps investors make better capital allocation decisions and lowers firms' cost of capital, the latter of which also benefits the general economy. [1] [2] It may also reduce conflicts of interest in widely held firms. [7]
However, only 36 companies share new hire stats for people of color, which may be because companies have pulled back on hiring and, as a result, seen the share of diverse recruits shrink considerably.
Standards concerning corporate transparency in European Union are scrutinized under Directive 2014/95/EU, referred to as Non-Financial Reporting Directive (NFRD). Under this legislation companies have to disclose information regarding employed practices related to environmental protection, social responsibility and treatment of employees, respect for human rights, anti-corruption and bribery ...
The list includes companies like JPMorgan, Starbucks, and Amazon. The start of 2025 could herald a new return to office push. Corporate giants like Amazon and AT&T announced at the end of 2024 ...