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  2. Corruption in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_the_Philippines

    In contrast, Transparency International reported the Philippines as a "significant decliner" in score for the region in 2021 and 2022; the country dropped to a score of 33 in those years from its 2014 high of 38. [11] [12] The 2023 Corruption Perceptions Index scored the Philippines at 34. When ranked by score, the Philippines ranked 115th ...

  3. Corporate transparency - Wikipedia

    en.wikipedia.org/wiki/Corporate_transparency

    Corporate transparency describes the extent to which a corporation's actions are observable by outsiders. This is a consequence of regulation, local norms, and the set of information, privacy, and business policies concerning corporate decision-making and operations openness to employees, stakeholders , shareholders and the general public.

  4. Corruption Perceptions Index - Wikipedia

    en.wikipedia.org/wiki/Corruption_Perceptions_Index

    The Corruption Perceptions Index (CPI) is an index that scores and ranks countries by their perceived levels of public sector [1] corruption, as assessed by experts and business executives. [2] The CPI generally defines corruption as an "abuse of entrusted power for private gain".

  5. HOA Q&A: Does the Corporate Transparency Act apply to ... - AOL

    www.aol.com/hoa-q-does-corporate-transparency...

    In January of 2021, the Corporate Transparency Act was signed into federal law. It is intended to increase transparency in corporate entities.

  6. CTA may require business owners to register with FinCEN ...

    www.aol.com/news/heres-know-corporate...

    An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

  7. Global Corruption Barometer - Wikipedia

    en.wikipedia.org/wiki/Global_Corruption_Barometer

    The Global Corruption Barometer published by Transparency International is the largest survey in the world tracking public opinion on corruption. [1] It surveys 114,000 people in 107 countries on their view of corruption.

  8. Transparency report - Wikipedia

    en.wikipedia.org/wiki/Transparency_report

    A transparency report is a statement issued semesterly or annually by a company or government, which discloses a variety of statistics related to requests for user data, records, or content. Transparency reports generally disclose how frequently and under what authority governments have requested or demanded data or records over a certain ...

  9. Financial Secrecy Index - Wikipedia

    en.wikipedia.org/wiki/Financial_Secrecy_Index

    The Financial Secrecy Index (FSI) is the report published by the advocacy organization Tax Justice Network (TJN) which ranks countries by financial secrecy indicators, weighted by the economic flows of each country.