Search for: "Beneficial Corporation"
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23 Aug 2023, 8:05 am
The CTA was enacted in response to the vast and increasing use of corporate entities and shell-companies by bad actors looking to conceal their illicit activities. [read post]
4 Dec 2023, 3:15 am
John and Dave have blogged about FinCEN’s rules for reporting beneficial ownership information under the Corporate Transparency Act, which are effective January 1, 2024 and create new filing requirements applicable to a wide range of entities. [read post]
29 Sep 2022, 8:01 am
On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting provisions. [read post]
29 Sep 2022, 8:01 am
On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting provisions. [read post]
6 Apr 2021, 5:00 am
Entities With No Beneficial Owner. [read post]
6 Apr 2021, 10:00 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on April 1 took the first step towards implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership reporting requirements, issuing an Advanced Notice of Proposed Rulemaking (ANPRM). [read post]
6 Apr 2021, 10:00 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on April 1 took the first step towards implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership reporting requirements, issuing an Advanced Notice of Proposed Rulemaking (ANPRM). [read post]
6 Apr 2021, 10:00 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on April 1 took the first step towards implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership reporting requirements, issuing an Advanced Notice of Proposed Rulemaking (ANPRM). [read post]
6 Apr 2021, 10:00 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on April 1 took the first step towards implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership reporting requirements, issuing an Advanced Notice of Proposed Rulemaking (ANPRM). [read post]
6 Apr 2021, 10:00 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on April 1 took the first step towards implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership reporting requirements, issuing an Advanced Notice of Proposed Rulemaking (ANPRM). [read post]
6 Apr 2021, 10:00 pm
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on April 1 took the first step towards implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership reporting requirements, issuing an Advanced Notice of Proposed Rulemaking (ANPRM). [read post]
10 Nov 2020, 10:12 am
The DRJ is the flagship publication of the AAA and is a world-recognized authoritative resource for advocates, neutrals, parties, educators, public-policy leaders, and corporate executives. [read post]
23 Apr 2017, 10:31 am
With ist ruling n. 27113/2016 issued on December 28, 2016, the Italian Supreme Court interpreted and applied the beneficial ownership provision of article 10 of the tax treaty between Italy and France, for the purpose of determining whether a French holding company, wholly owned by a U.S. corporation, was entitled to the imputed credit granted under that treaty in respect of dividends received from an Italian subsidiary. [read post]
23 Apr 2017, 10:31 am
With ist ruling n. 27113/2016 issued on December 28, 2016, the Italian Supreme Court interpreted and applied the beneficial ownership provision of article 10 of the tax treaty between Italy and France, for the purpose of determining whether a French holding company, wholly owned by a U.S. corporation, was entitled to the imputed credit granted under that treaty in respect of dividends received from an Italian subsidiary. [read post]
30 Jan 2022, 9:00 pm
In this Forum Response, Dorothy Lund considers whether the “corporate governance gap” between large and small public companies is the product of harmful or beneficial forces, and in so doing, rejects the idea that there is a single governance framework that is optimal for all public companies. [read post]
12 Mar 2024, 10:19 am
It has launched a beneficial ownership platform for legal, compliance and accounting professionals, and enhanced its Legisway platform for corporate legal departments with new beneficial ownership functionality. [read post]
6 Mar 2024, 11:53 am
Since we first posted about the Corporate Transparency Act and the Beneficial Ownership Reporting requirement on Reporting requirement on March 30, 2021, additional guidance has emerged. [read post]
18 Jan 2014, 8:35 pm
In addition to standard annual reporting required of all corporations, B corps will also be required to provide “benefit reports” as evidence they are adhering to their beneficial purpose. [read post]
14 Mar 2022, 6:20 am
In principle, derivative suits can have a beneficial impact by creating incentives for a corporation’s directors and officers to comply with their legal duties. [read post]
10 Mar 2022, 6:25 am
Related research from the Program on Corporate Governance includes The Law and Economics of Blockholder Disclosure by Lucian Bebchuk and Robert J. [read post]
