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16 May 2016, 1:00 pm
The proposed rule applies to “legal entity customers,” which are generally defined as: a corporation, limited liability company, or other entity that is created by the filing of a public document with a Secretary of State or similar office, a general partnership, and any similar entity formed under the laws of a foreign jurisdiction that opens an account. [read post]
15 May 2016, 3:06 pm
YouTube goes way beyond turning a blind eye to the marauding masses; it actively seduces its users into illegal behavior, and has even managed to make its users believe pirate behavior is beneficial to creators. [read post]
15 May 2016, 3:06 pm
YouTube goes way beyond turning a blind eye to the marauding masses; it actively seduces its users into illegal behavior, and has even managed to make its users believe pirate behavior is beneficial to creators. [read post]
15 May 2016, 5:55 am
Corporation or a Foreign Corporation Engaged in a U.S. [read post]
14 May 2016, 6:30 pm
In those instances, a civil remedy might be more beneficial. [read post]
14 May 2016, 6:30 pm
In those instances, a civil remedy might be more beneficial. [read post]
12 May 2016, 2:31 pm
This would add to the current corporate offence of failing to prevent bribery (contained in the UK’s Bribery Act), and the proposed corporate offence of failing to prevent tax evasion, which is presently being consulted on. [read post]
9 May 2016, 7:59 am
-formed companies to disclose the beneficial owners at the time of formation or ownership transfer. [read post]
9 May 2016, 3:14 am
Here, however, there appears to be merit to [the majority shareholder’s] claim that, inasmuch as he had already exercised his buy-out option under Business Corporation Law § 1118, all that remains is a determination of the fair value of [petitioner’s] stock, and once that is made, he will be the beneficial owner of all of the corporate stock. [read post]
6 May 2016, 6:15 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, May 6, 2016 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of April 29, 2016 to May 5, 2016. [read post]
2 May 2016, 2:30 pm
Struck by comments: wide chasm b/t those who perceive system as essentially working beneficially and those who see it as seriously flawed. [read post]
2 May 2016, 6:10 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]
21 Apr 2016, 11:51 am
The purpose of the hearing as to review how patent disputes are handled by the ITC to determine if the current arrangement complements district court litigation and produces fair and beneficial results. [read post]
21 Apr 2016, 6:49 am
We should also keep in mind that certain guidelines may be beneficial in some countries but may be less beneficial in other countries. [read post]
20 Apr 2016, 6:06 am
Posted by Asaf Eckstein, Bar-Ilan University, on Wednesday, April 20, 2016 Editor's Note: Asaf Eckstein is Adjunct Professor at Bar-Ilan University Law School, and academic fellow at the Raymond Ackerman Chair for Corporate Governance, Bar-Ilan School of Business. [read post]
19 Apr 2016, 8:57 am
The SEC should maintain the current rules for beneficial ownership involving non-objecting and objecting beneficial owners and continue its current approach with separate and distinct roles and regulations for transfer agents and broker-dealers, according to Broadridge.Depository Trust & Clearing Corporation. [read post]
13 Apr 2016, 4:55 pm
Just like the role of the corporate boards of directors has begun to evolve to embrace cybersecurity oversight responsibilities, law firm executive committees now have to do the same. [read post]
11 Apr 2016, 8:23 pm
In a leader to the latest issue of the Economist, the author calls for increased disclosure of the identity of a corporation's beneficial owners: Cleaning up tax havens will not end graft. [read post]
7 Apr 2016, 9:31 am
Target management should consider hiring shareholder representatives for share purchase transactions when their company is a widely held corporation. [read post]
6 Apr 2016, 4:06 am
The answer is the attempt at increased protection for the bio-pharmaceutical industry--particularly securing the investment in expensive (and hugely profitable) socially-beneficial biologics (and the software industry post-Alice, but more on that later). [read post]
