Search for: "Beneficial Corporation"
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17 Sep 2009, 4:00 am
As he notes, "[t]his corporate secrecy frustrates law enforcement ... and undermines U.S. efforts to persuade offshore jurisdictions to identify the beneficial owners of the companies they form. [read post]
30 Jun 2014, 3:50 am
Whether you (or I) see it as socially beneficial doesn’t matter. [read post]
17 May 2021, 9:03 pm
” The partnership between Johnson & Johnson and Merck is a potential example of a beneficial collaboration among business rivals. [read post]
7 Jan 2009, 5:17 am
The tax administration denied the amortization deduction on the ground that the Italian company was not the real beneficial owner of the income but acted merely as a conduit for the collection of the dividends on behalf of the U.S. company. [read post]
1 Dec 2010, 10:20 am
However, many will recently have been discouraged to see yet another succession of critical headlines, this time inspired by the high number of multinational corporations and ‘undeserving’ recipients of the EU funds. [read post]
30 May 2011, 1:17 pm
One broker may own a large position in a company on behalf of thousands of beneficial owners, she noted, but since the shares are all held in street name they are counted as being owned by one holder of record.In response to concerns from Rep. [read post]
9 Aug 2022, 11:42 am
The ownership of a land trust (called the “beneficial interest”) is assignable, similar to the way stock in a corporation is assignable. [read post]
9 Dec 2010, 8:56 am
Section 3205(b)(1) addresses individuals obtaining life insurance on their own lives: 'Any person of lawful age may on his own initiative procure or effect a contract of insurance upon his own person for the benefit of any person, firm, association or corporation. [read post]
25 Jun 2012, 10:02 pm
He went on to say that a faulty premise has emerged around corporate governance, in that there is now a perception that corporate governance ought to operate on basic principles of democracy, particularly as embodied on the “one man, one vote” principle. [read post]
1 Nov 2019, 6:00 am
Buccola (University of Pennsylvania), on Monday, October 28, 2019 Tags: Bankruptcy, Covenants, Credit default swaps, Debtor-creditor law, Defaults, Derivatives, Distressed companies, Greenmail, Hedge funds, Shareholder activism The New Paradigm Posted by Martin Lipton and William Savitt, Wachtell, Lipton, Rosen & Katz, on Monday, October 28, 2019 Tags: Boards of Directors, ESG, International… [read post]
1 Mar 2011, 8:23 am
The prior definition had included only “(1) a citizen or resident of the United States, (2) a domestic partnership, (3) a domestic corporation, or (4) a domestic estate or trust. [read post]
11 May 2009, 3:28 pm
The identities of the beneficial owner may be known, or hidden through shills, shell companies and trusts. [read post]
24 Oct 2022, 2:31 pm
The case of Caremark, a US corporation, is solid law in the state of Delaware and a highly influential decision in the area of corporate governance in other jurisdictions as well. [read post]
6 Oct 2009, 6:01 am
The chart is organized by governance constituency, starting with investor advocates and ending with corporate interests. [read post]
16 Sep 2013, 3:34 am
Kavanaugh Knitting Co., 226 NY 185 (1919), where the court reinstated a complaint alleging that corporate directors sought in bad faith to dissolve the corporation for the purpose of depreciating the value of the corporate property and the plaintiff’s proportionate interest therein, and Matter of Myers, 77 AD2d 652 (2d Dept 1980), where the court vacated the lower court’s dissolution order in a § 1104 case, stating that the “[a]llegations of… [read post]
27 Nov 2017, 3:26 am
The Dissolution Claim Mui’s estate sued for dissolution based on “oppression” under Section 1104-a of the Business Corporation Law. [read post]
27 Mar 2023, 3:55 am
On the law, the decision recites basic principles concerning the standard for judicial dissolution under § 1104 which are worth quoting for those unfamiliar with the statute: A corporation may be judicially dissolved pursuant to Business Corporation Law § 1104 (a) (3) when “there is internal dissension and two or more factions of shareholders are so divided that dissolution would be beneficial to the shareholders” (see Matter of Clever… [read post]
15 Nov 2011, 5:00 am
Common corporate problems include missing the quarter, the failing health of the CEO, an investigation by the SEC was received, and the issue of a corporation’s system being hacked. [read post]
2 Jun 2010, 12:27 pm
She noted that while there would be no immediate effects, ultimately the bill could be beneficial by reducing the need for Taft-Hartley coverage.Mr. [read post]
8 May 2020, 9:33 am
Bruer are believed to have been the true beneficial owner[s] of Company “A. [read post]
