Construction companies that have been tasked with demolishing the East Wing of the White House and building a $300 million ...

Some pages claim their sites are ‘undergoing maintenance’ or are – fittingly – under construction, while others have tampered ...

Several Pacific Northwest companies were listed as donors for the $300 million ballroom replacing the East Wing of the White ...

Several companies headquartered in the Seattle area have donated to President Donald Trump’s new ballroom at the White House, ...

It should come as no surprise to anyone that the UK has a fraud problem. Bosses at UK Finance, HSBC and NatWest have recently called out Companies House for, once again, facilitating business fraud.

Security and fraud experts have raised concerns over an identity verification scheme for company directors in the UK, designed to reduce money laundering and financial crime. Companies House is the ...

Companies House has introduced a digital identity verification process for individuals wanting to set up and run a company in the UK. Identity verification will initially be voluntary, however, ...