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17 Feb 2020, 9:12 am
Starting June 1, 2020, the Illinois Department of Insurance (the “Department”) will require insurers to submit their corporate governance practices on an annual basis, according to Company Bulletin 2020-01 Corporate Governance Annual Disclosure (CGAD) Filing ( the “Bulletin”) released on February 7th, 2020. [read post]
1 Sep 2013, 8:12 am
One thought is that he could have transferred his shares to a nonqualified shareholder (such as a nongrantor trust), thus terminating the S election of the company. [read post]
24 Nov 2008, 12:39 pm
Franks, Mayer and Rossi rely on "trust" to account for the development of robust equity markets in the U.K. but I argue "trust" is an insufficiently precise concept to have substantial explanatory power in this context. [read post]
30 Apr 2015, 6:30 am
You name a trustee when you create a revocable living trust, and you may want to use a corporate trustee such as a trust company. [read post]
23 Jan 2023, 4:34 pm
A private foundation can be formed as a trust or corporate entity. [read post]
22 Jan 2019, 5:47 am
Trust companies offer this service, and the trust department of banks will fill the role. [read post]
22 May 2023, 9:01 am
Next, the court found that Kurt, as an agent of the corporation, breached his common law duty of loyalty to the company. [read post]
3 Jan 2014, 11:00 am
Think of it like this: a business entity, whether a corporation or a limited liability company (LLC), is something different than the owner or the manager. [read post]
19 Nov 2018, 2:22 pm
Tommy Weder was a responsible officer of a corporation which failed to pay its payroll taxes, and as a result, he was assessed a trust fund recovery penalty (TFRP) pursuant to IRC Section 6672. [read post]
26 Nov 2014, 12:29 pm
The proposed consent order requires TRUSTe to not misrepresent (i) its corporate status, (ii) the steps it takes to evaluate, certify, review, or recertify a company’s privacy practices (and the frequency with which it does so), and (iii) the extent to which clients comply with any TRUSTe privacy program. [read post]
22 Sep 2021, 3:38 am
In 2014, the company achieved SOC 2 Type II attestation for the trust service areas of security and availability through its 2019 acquisition of eTERA Consulting. [read post]
26 Oct 2016, 6:00 am
The First Marblehead Corporation is an education loan finance company that owns TERI. [read post]
25 Jul 2012, 9:00 am
If your company is an S Corporation, you should discuss your options with a trust attorney who is experienced with asset protection trusts. [read post]
26 Dec 2016, 8:01 am
Trusts in NJThe term trust describes the holding of property by a trustee (which may be one or more persons or a corporate trust company or bank) in accordance with the provisions of a written trust instrument for the benefit of one or more persons called beneficiaries. [read post]
19 Nov 2021, 10:47 am
Increased stakeholder expectations have made corporate governance more important than ever, with important implications for companies and their executives. [read post]
5 Jun 2023, 4:29 am
Our lawyers also provide guidance regarding asset protection, the use of legal entities, such as limited liability companies, and various types of trusts. [read post]
8 Jan 2010, 10:37 am
The Court of Appeal agreed with the trial court that California applies the trust fund doctrine whereby all assets of a corporation, immediately upon becoming insolvent, become a trust fund for the benefit of all creditors in order to satisfy their claims. [read post]
7 Oct 2008, 7:40 pm
Shareholders' investments are based on trust. [read post]
3 Jul 2018, 6:14 pm
If it is a trustee of a family trust, then the obvious applies – get a copy of the trust deed and read it carefully. [read post]
21 Feb 2020, 6:14 am
Recognition that environmental, social and corporate governance policies (ESG) represent material risks and opportunities directly impacting financial performance; Reassessment of the shareholder primacy doctrine and the narrow view of corporations as nothing more than profit machines; Adoption of “sustainability” as both a strategic goal for companies, an antidote to short-termism and a path to strengthen public trust in business and the capital… [read post]
