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6 Oct 2024, 9:01 pm
The “beneficial owners” of a dissolved entity should be reported based on the beneficial ownership information that was “accurate as of the moment prior to the reporting company ceasing to exist,” and the beneficial ownership report can be filed by “[a]nyone whom a reporting company authorizes to act on its behalf—such as an employee, owner, or third-party service provider. [read post]
17 May 2023, 6:20 am
An associated person will be anyone who is an employee, agent or subsidiary of the organisation, or anyone who performs services for or on behalf of the organisation. [read post]
11 Mar 2014, 8:48 am
There are a number of specific steps which private employers that provide any services to public companies need to take in response to Lawson. [read post]
31 Dec 2009, 9:36 am
Some of these companies include well known giant corporations like Citigroup Inc, Fanny Mae and Freddie Mac, GM, American International Group and GMAC Financial Services. [read post]
16 Feb 2016, 4:50 pm
” The exclusion makes no mention of important terms such as “corporate governance” and whether it is subsumed under the concept of “management services. [read post]
13 Aug 2020, 2:52 pm
The standing order says that these new forms of legal services providers could include partnerships, corporations, and companies entirely owned and controlled by lawyers; individual lawyers with an active Utah bar license; and legal services nonprofits partnering with a nonlawyer-owned entity to offer legal services. [read post]
28 Feb 2009, 1:24 pm
For public companies, this will need to be determined in consultation with non-Delaware actors such as transfer agents, stock exchanges and proxy voting services. [read post]
13 Feb 2025, 6:25 am
According to a BrokerCheck reports most of the recent customer complaints concern either corporate debt securities or alternative investments such as direct participation products (DPPs) like business development companies (BDCs), non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and private placements. [read post]
5 Mar 2025, 6:22 am
According to a BrokerCheck reports most of the recent customer complaints concern either corporate debt securities or alternative investments such as direct participation products (DPPs) like business development companies (BDCs), non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and private placements. [read post]
13 Feb 2025, 6:15 pm
According to a BrokerCheck reports most of the recent customer complaints concern either corporate debt securities or alternative investments such as direct participation products (DPPs) like business development companies (BDCs), non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and private placements. [read post]
10 Mar 2023, 11:41 am
Mayer Brown’s Anna Pinedo, co-author of Wolters Kluwer’s Corporate Finance and the Securities Laws, was recently tapped to testify before the House Committee on Financial Services on the topic of fostering markets. [read post]
19 Jan 2014, 6:00 am
On January 8, 2014, Institutional Shareholder Services, Inc. [read post]
8 Jul 2022, 10:00 am
Entrepreneurs of all kinds face a daunting choice when trying to determine whether to establish their businesses as limited liability companies (LLCs) or S Corporations (S-corps). [read post]
8 Jul 2010, 12:00 pm
Jim Himes (D-CT), a member of the Financial Services Committee, noted that because the legislation uses the very broad Investment Company Act approach to define private equity and hedge funds, it could technically apply to lots of corporate structures, and not just the hedge funds and private equity funds. [read post]
24 Apr 2007, 10:37 am
The study is based on a survey of corporate lawyers from $100 million dollar corporations who spend their day trying to keep their companies out of trouble. [read post]
31 Jan 2023, 9:01 pm
Detecting Corporate Deepfakes As deepfakes become easier to make and deploy, the risk to companies increases. [read post]
21 May 2020, 3:00 am
We have two service providers – Corporate Election Services mails to our registered holders and Broadridge mails to most of the beneficial holders. [read post]
18 Feb 2023, 9:57 am
The Point Earlier this year I summarized Casey Flaherty’s exhaustive study of what’s overwhelming corporate Legal, and why it matters: “For most companies, the legal system’s demands on corporate Legal exceed that business function’s capabilities to respond … So some tasks vital to a company’s legal safety go begging, exposing those companies to potentially catastrophic litigation and regulatory exposure. [read post]
29 Sep 2022, 6:15 am
Nelson, J.D.House Financial Services Committee Ranking Member Patrick McHenry (R-NC) issued a draft of what would likely be a key part of the House GOP’s capital markets agenda for the 118th Congress. [read post]
21 Aug 2019, 8:21 am
Sabre is currently one of the largest booking service companies providing airlines and travel agencies the technological solutions to book tickets with various airlines. [read post]
