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Disclosing ultimate beneficial owners


What led the Ministry for the Economy, Investment and Small Businesses to issue regulations requiring companies to disclose their ultimate beneficial owners?
The journey started in May 2016 when Malta participated in the London Anti-Corruption Summit and made commitments to fight corruption. The pledge at that time was to establish a central Register of Beneficial Owners for companies incorporated in Malta, as well as to facilitate the exchange of beneficial ownership information in line with EU Directives. It was further pledged that it would ensure law enforcement agencies have full and effective access to beneficial ownership information for companies and other legal entities registered within Malta. ....

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Biden Labor Nominee Failed To Enforce Law Combatting Pedophilia In Hollywood


Hollywood Child Protection Act Is Largely Ignored During Julie Su’s Tenure
An April 2018 Deadline report found that the state, while the LCO was under Su’s command, hadn’t adequately enforced the legislation. Su served as the labor commissioner between 2011 and the end of 2018, meaning she was in charge of overseeing the enforcement of the labor code from when the Hollywood Child Protection Act was enacted to when Deadline published its investigation.
Deadline examined the public Child Performer Services Permit database maintained by the Department of Industrial Relations (DIR) and cross-checked the individuals who had received a permit with names of people working with children in Hollywood. Dozens of known managers, acting coaches and photographers who worked with children had received a permit, according to Deadline. ....

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