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16 Jun 2017, 5:00 am
’s lack of a beneficial ownership registry, actors both foreign and domestic continue to use LLCs to mask their identity – and their wealth. [read post]
11 Feb 2024, 9:05 pm
Conversely, worsening outcomes do not necessarily mean that the regulator’s actions have not been beneficial. [read post]
15 Jun 2018, 4:57 pm
Collectively, they pierced the veil of many secrecy jurisdictions, revealing the underlying beneficial owners of many of the accounts and corporations they had managed to hide—and the financial dealings they were designed to conceal. [read post]
19 May 2017, 6:08 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, May 19, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of May 12–May 18, 2017. [read post]
15 Apr 2020, 3:16 pm
As I have noted in numerous post on this blog (most recently here), among the many different types of fallout from the current coronavirus outbreak are the potentially significant implications for corporate liability and for D&O insurance. [read post]
28 Sep 2017, 4:22 pm
That lowering of rates is primarily beneficial to the wealthiest, since the people who just barely get by on their wages (especially with the new corporate regime of calling people in for short shifts, as needed, rather than paying them a regular full-time job) are hit hardest by the payroll taxes that won't be lowered at all under this plan. [read post]
6 May 2022, 7:30 am
Accordingly, under Indian law, a trustee is the sole legal and beneficial owner of the trust property. [read post]
1 Apr 2013, 10:03 pm
” Many biotech firms are unprofitable when they go public and they find that “the ability to save time and money by taking advantage of the relaxed standards was beneficial. [read post]
13 Jan 2015, 11:32 am
All of this information is readily available simply by looking up corporate information posted on company websites and reviewing social media profiles. [read post]
27 Sep 2019, 12:03 pm
The Court of Appeal found that the interest the beneficiary had in the trust, despite the trust being discretionary, was clearly worth something as an asset:[54] While S.A. may not have a vested interest in the Trust, she clearly has a beneficial interest. [read post]
7 Feb 2013, 10:49 am
On Tuesday, Mr Justice Newey, giving judgment in the High Court, England and Wales, thought not in Twentieth Century Fox Film Corporation v Harris. [read post]
24 May 2022, 6:48 am
Addressing Executive Compensation and Benefits In cases where a spouse is a corporate officer or executive, multiple types of complex financial issues may need to be considered when dividing marital property. [read post]
7 Dec 2021, 8:05 am
Of course, this doesn’t mean revoking China Telecom Americas’ Section 214 license is not a beneficial national security move. [read post]
17 Nov 2021, 9:02 pm
Furthermore, covert cameras have been reportedly used by paparazzi, sexual predators, and corporate spies. [read post]
7 Jul 2020, 8:16 am
The key challenge for PE Firms is in identifying the ultimate beneficial owners, and in particular the beneficiaries of any trust arrangements. [read post]
21 Oct 2022, 10:25 am
A beneficial interest in a foreign trust or a foreign estate (but with one condition) You may be exempt from FATCA if you have a beneficial interest in what the IRS recognizes as a foreign trust or a foreign estate. [read post]
4 May 2021, 9:05 pm
The AMLA’s signature reform is the creation of a beneficial owner registry to house information about the individuals who own or control corporate entities. [read post]
7 Jul 2020, 8:16 am
The key challenge for PE Firms is in identifying the ultimate beneficial owners, and in particular the beneficiaries of any trust arrangements. [read post]
29 May 2024, 4:58 pm
Tulane law professor Ann Lipton has been commenting frequently on that legislation: What is the value of the corporate charter, a reprise What is the value of the corporate form? [read post]
10 Jan 2011, 1:00 pm
The Diocese and Corporation object [read post]
