Search for: "Beneficial Corporation"
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16 Jan 2012, 7:03 pm
Accredited Investor 501 defines an accredited investor as: (1) a bank, insurance company, registered investment company, business development company, or small business investment company; (2) an employee benefit plan, within the meaning of the Employee Retirement Income Security Act, if a bank, insurance company, or registered investment adviser makes the investment decisions, or if the plan has total assets in excess of $5 million; (3) a charitable organization, corporation, or… [read post]
12 Nov 2009, 7:20 am
Definition of beneficial ownership. [read post]
27 Jun 2012, 8:12 am
Although your corporation is a Delaware corporation headquartered in Minnesota, much of this discussion would apply in other states as well. [read post]
17 Nov 2019, 2:44 pm
Tools and Weapons is essentially that, but for a corporation. [read post]
13 Feb 2012, 4:06 am
Broker Non-Votes A broker non-vote occurs when a broker has not received voting instructions from the beneficial owner of shares held in street name, and the broker does not have, or declines to exercise, discretionary authority to vote those shares. [read post]
25 Aug 2009, 12:29 pm
Alternatively, the Ohio Public Employees Retirement System (OPERS) called for a two-fold approach based on the length of ownership and the largest beneficial ownership. [read post]
5 Mar 2018, 2:58 am
” The Court’s Ruling Justice Scarpulla’s analysis begins by setting forth the three statutory grounds for deadlock dissolution in Sections 1104 (a) (1), (2), and (3) of the Business Corporation Law: director deadlock “respecting the management of the corporation’s affairs; shareholder deadlock preventing an election of directors; and “internal dissension and two or more shareholder factions are so divided that dissolution would be… [read post]
10 Sep 2018, 3:43 am
The court reasoned that the “underlying premise for determining that a corporation and its shareholders are precluded from using corporate funds to defend against a dissolution is that a corporation lacks standing to litigate the issue of its own dissolution,” regardless of the statutory or common-law source of the dissolution claim. [read post]
10 Nov 2009, 12:46 pm
Illinois has no interest in regulating the internal affairs of foreign corporations. [read post]
27 Oct 2017, 2:16 am
Below is our quarterly update that has distributed clients and friends. [read post]
27 Mar 2022, 9:08 pm
It received a boost in 2000 when the United Nations Secretary-General at the time, Kofi Annan, launched the United Nations Global Compact, which encouraged firms to adopt socially beneficial practices. [read post]
22 Nov 2020, 9:05 pm
Furthermore, existing literature overlooks the reality that many of these mistakes—which I call “efficient errors”—are beneficial to innovation and benign to consumers. [read post]
4 Jun 2021, 5:55 am
Associations are also corporations under Florida law—most often non-profit corporations—so the disclosure requirements and procedures found within the Florida Not for Profit Corporation Act also apply. [read post]
18 Mar 2022, 6:02 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, March 18, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of March 11-17, 2022. [read post]
28 Mar 2012, 6:45 am
” Section 16(b) creates a cause of action so that “a corporation or security holder of that corporation may bring suit against the officers, directors, and certain beneficial owners of the corporation who realize any profits from the purchase and sale, or sale and purchase, of the corporation’s securities within any 6-month period. [read post]
19 Sep 2011, 5:01 am
The consequence of lower corporate tax rates would be retention by corporations of even more cash. [read post]
4 Jun 2021, 5:55 am
Associations are also corporations under Florida law—most often non-profit corporations—so the disclosure requirements and procedures found within the Florida Not for Profit Corporation Act also apply. [read post]
27 Jun 2023, 8:27 am
The Final Guidance makes clear that while collaboration with other banks and banking organizations may be beneficial and reduce the burden of due diligence, especially for community banking organizations, such collaboration does not shift the responsibility of banks to manage third-party relationships in a safe and sound manner and in compliance with applicable laws and regulations. [read post]
6 Nov 2018, 5:58 pm
The NRA alleges that New York officials are trying to pressure banks and insurance companies not to deal with the NRA, because of the NRA's political activities.In October 2017, the New York Department of Financial Services began to investigate NRA's Carry Guard insurance program, offered through two insurance companies, Chubb and Lockton. [read post]
5 Mar 2010, 7:37 am
This reduced Trilogy and Versata’s beneficial holdings from 6.7% to 3.3%. [read post]
