Search for: "Action Stock Transfer Corporation"
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5 Jan 2024, 5:28 am
Financial and retirement accounts (stocks, bonds. etc). [read post]
2 Jan 2024, 12:56 pm
(Merger objection lawsuits were still being filed in significant numbers during 2023, but the lawsuits were filed as individual actions rather than as class actions, and so do not show up in the class action lawsuit filing tallies.) [read post]
18 Dec 2023, 2:48 pm
This enforcement action comes just months after Kraken agreed to cease offering or selling securities through its staking service and pay a civil penalty of $30 million, as described further in Notable Regulatory & Other Items from 2023, below. [read post]
17 Dec 2023, 6:48 am
Spinco’s stock was cancelled and converted to “new” FairPoint stock. [read post]
6 Dec 2023, 2:35 am
The Hong Kong Stock Exchange (HKEX) has imposed D&I requirements on its members. [read post]
5 Dec 2023, 9:05 pm
Indeed, Section 11 is basically a strict liability provision with regard to the corporate issuer. [read post]
29 Nov 2023, 9:01 pm
The SEC’s press release focused on jury trial wins involving false and misleading statements in press releases, fraudulent schemes regarding penny stocks, and fraudulent schemes involving trading in microcap securities. [read post]
27 Nov 2023, 9:34 am
The Litigation Christine sued Bob and Hurlbut Health derivatively on behalf of ROHM alleging a bevy of claims, including for Usurpation of Corporate Opportunity (the Third Cause of Action) and faithless servant (the Fourth Cause of Action). [read post]
25 Oct 2023, 10:04 pm
It can be far easier to transfer shares of a corporation than to transfer LLC ownership interests. [read post]
23 Oct 2023, 4:44 am
When a member of a New York LLC brings an action for judicial dissolution, as far as the dissolution statute, Section 702, is concerned, the outcome presents the court with a binary choice: dissolve or don’t dissolve. [read post]
13 Oct 2023, 4:00 am
Koch, who is worth $54.5 billion, said that over the last four years he has transferred $5.3 billion of his conglomerate’s nonvoting stock to a pair of nonprofits with fewer restrictions on lobbying and politics than traditional charities. [read post]
10 Oct 2023, 9:01 pm
The Commission worries that their consequent “informational advantage . . . over the selling shareholders in these transactions and the associated wealth transfers may be perceived by some market participants to be unfair. [read post]
9 Oct 2023, 2:34 pm
[vi] Irina Fox, Article: Protecting All Corporate Stakeholders: Fraudulent Transfer Law as a Check on Corporate Distributions, 44 Del. [read post]
6 Oct 2023, 12:57 pm
The action must be done with a fraudulent purpose, meaning that the accused committed the act with the intent to defraud or deceive. [read post]
19 Sep 2023, 7:58 am
By using blockchain technology to provide proof of ownership and authenticity, creators can take ownership of their work and provide an audit trail of their art from the time of creation to the transfer of ownership or licensing of the work. [read post]
4 Sep 2023, 5:44 am
Swift and aggressive action by the U.S. [read post]
31 Aug 2023, 11:00 pm
POST-NUP WASN’T LEGALLY ENFORCEABLEIn a matrimonial case, the parties presented the court with a 1964 agreement which provided that the couple would not share assets if they were to later divorce, conditioned upon the husband transferring all of his shares of stock in a certain corporate entity to their son.In 2018, when she filed for divorce, the wife claimed the writing was not a legally enforceable “postnuptial agreement,” while the husband countered… [read post]
30 Aug 2023, 5:45 am
In particular, stock acquisitions may result in potential liabilities if not managed correctly from a corporation tax planning perspective. [read post]
30 Aug 2023, 5:44 am
Transfers from parents to their offspring are subject to a 4.5% levy, whereas inter-sibling transfers bear a heftier tax of 12%. [read post]
22 Aug 2023, 7:34 pm
Pix Credit hereSpeeches sometimes tend to be deadly affairs. [read post]
