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15 Feb 2016, 8:50 am
As with many other types of criminal charges, in some cases it is beneficial to the defendant to plead guilty, rather than go to trial and be found guilty. [read post]
13 Feb 2016, 7:06 am
While the arbitration system may be beneficial to businesses looking to settle disputes with other businesses, it can put consumers at a severe disadvantage. [read post]
12 Feb 2016, 8:00 am
Last June, the Law Society of Upper Canada established a Task Force, which I chair, to consider whether it would be beneficial to implement some type of proactive, compliance-based entity regulation in Ontario. [read post]
12 Feb 2016, 6:03 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, February 12, 2016 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 5, 2016 to February 11, 2016. 2015 Year-End Activism Update Posted by Barbara L. [read post]
12 Feb 2016, 6:03 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, February 12, 2016 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 5, 2016 to February 11, 2016. 2015 Year-End Activism Update Posted by Barbara L. [read post]
5 Feb 2016, 8:23 am
These new bills are summarized below.H.B. 218 - Utah Revised Nonprofit Corporation ActS.B. 116 - Water Law - Nonprofit Corporation AmendmentsRep. [read post]
4 Feb 2016, 11:22 am
Financial allowed 13 non-U.S. corporate entities and, in turn, 23 non-U.S. citizens who were their beneficial owners, to execute more than $23 million in securities transactions through the Central American bank’s brokerage account.E.S. [read post]
2 Feb 2016, 7:41 am
All of these advantages combine to make the corporate venture investment a potentially beneficial situation for many startups and early stage companies. [read post]
29 Jan 2016, 6:19 am
Comment The case has significance in particular to corporate lawyers as a reminder of the importance of direct [read post]
27 Jan 2016, 12:41 pm
The CTRs must identify not only the purchasing entity, but also any individual who beneficially owns 25 percent or more of the purchasing entity. [read post]
26 Jan 2016, 6:47 pm
There is no doubt that unmanned vehicles are here to stay and will have a considerable impact on society, both beneficial and detrimental. [read post]
22 Jan 2016, 8:08 pm
For trusts, this typically involves cases where a beneficiary, or group of beneficiaries, acquires more than 50% of the beneficial interests in a trust. [read post]
19 Jan 2016, 2:15 pm
Arkoma Associates, in which the Court drew a line between corporations and all other artificial entities: corporations are citizens where they are incorporated; all other artificial entities are citizens in the states in which their beneficial owners are located. [read post]
19 Jan 2016, 1:44 pm
A USRPHC is, in general, a corporation that holds USRPIs with a value of 50 percent or more of its total business assets and worldwide real property. [read post]
18 Jan 2016, 8:25 pm
Here in Stephen Bilkis and Associates, our Nassau County Family Lawyers will give you an advice which will be beneficial for your needs. [read post]
18 Jan 2016, 3:48 am
Dissolution based on internal dissension also was unwarranted, given that “there is no evidence that the dissension among these shareholders has had any appreciable impact on the management or profitability of the Corporations” and dissolution therefore “would not, in this court’s view, be ‘beneficial to the shareholders'” under BCL § 1104 (a) (3). [read post]
15 Jan 2016, 10:00 am
For this reason, the advice of a skilled attorney is critical to structuring a merger transaction in the most beneficial way possible. [read post]
15 Jan 2016, 4:15 am
Corporate internal investigations are protected by the attorney-client privilege and can be beneficial for a number of reasons. [read post]
13 Jan 2016, 11:41 am
When you look at the new rules here, you see that it will fall to title insurance companies in two U.S. cities (Miami and New York) to report the beneficial ownership of corporate entities that pay more than $3 million in cash for a property. [read post]
11 Jan 2016, 9:07 pm
The trustee (Ministers and Missionaries Board) is a New York corporation; and the trust fund has always been administered in the State of New York. [read post]