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17 Feb 2021, 8:41 am
FinCEN will use these disclosures to create a national database to combat terrorism and money-laundering schemes which have used business entities to hide the identity of their owners. [read post]
2 Aug 2023, 11:54 am
They are also sometimes used to finance mergers and acquisitions or other corporate activities. [read post]
22 Jan 2010, 9:37 pm
Whatever corporations my modest loot happens to be invested in right now don’t speak for me. [read post]
24 Aug 2009, 2:12 am
One final note is that there seems to be a disturbing new trend where the SEC is seeking to use its authority to impose liability on or to effect recoveries upon corporate officials even where the individuals themselves are not alleged to have engaged in culpable misconduct. [read post]
20 Mar 2024, 10:05 am
Which country is better for investing in real estate, Panama or Costa Rica? [read post]
6 Nov 2021, 5:34 am
Thus, there is no obligation to use the funds so derived to finance the green transition of Mauritius or to invest in the future of Mauritians. [read post]
15 Apr 2023, 7:04 am
” The US and UK added 14 new entries to their sanction lists, which include both individuals residing in Russia as well as several corporations located around the world linked to Russia. [read post]
22 Aug 2017, 1:15 pm
Strategic, systematic investment has been limited. [read post]
14 Sep 2023, 7:30 am
CLEE’s Climate Risk Initiative first recommended that California require financial institutions and other corporations to disclose financial risks associated with climate change using the TCFD Framework in our California Responsible Investment Roadmap which we published in 2020 in partnership with the United Nations Principles for Responsible Investment (PRI). [read post]
22 Mar 2013, 2:47 pm
Anchor institution partnerships: partnering with nonprofit or private entities (such as universities, hospitals and corporations) that have a strong nexus with their location because of real estate holdings, capital investment, history or mission; 2. [read post]
5 Mar 2020, 6:21 am
Executive summary This analysis is the second of a two-part report exploring the role and influence of proxy advisors in the investment system, with particular reference to asset managers frequently used by UK- based charity investors. [read post]
27 Oct 2017, 3:46 am
By Q2 2017, global venture capital deal value reached US$ 40.1 billion, a healthy 55.3% increase.1 Asia accounted for US$12.7 billion, taking the second place from United States led venture capital investments which aggregated US$21.8 billion.2 Europe accounted for US$4.1 billion of global venture capital investments.3 Against this backdrop, the Monetary Authority of Singapore (MAS) launched a public consultation in February… [read post]
6 Feb 2008, 1:45 am
The U.S. asset management arm of ING Group, one of the world's largest financial services corporations, ING Investment Management uses Symantec Enterprise Vault for content and file system archiving and e-discovery, assuring the accessibility and availability of unstructured data, including email, instant messaging, files and documents. [read post]
8 Dec 2022, 3:45 am
Another weakness of the Chilean tax system is its corporate tax component where Chile ranks 13th. [read post]
23 Oct 2022, 6:30 am
Advance notice bylaws will continue to be used in battles for corporate control. [read post]
23 Dec 2008, 4:01 am
Now that corporate America has helped screw everything up and led us into the greatest economic crisis since the Depression, we need to make sure that corporate America isn??? [read post]
22 Dec 2008, 9:58 am
Now that corporate America has helped screw everything up and led us into the greatest economic crisis since the Depression, we need to make sure that corporate America isn??? [read post]
18 Jan 2019, 8:16 am
C corporations may claim a deduction to reduce their corporate tax liability for charitable contributions. [read post]
28 Apr 2016, 7:21 am
The court wrote that it is "uncomfortable embracing the idea that cliques of the board may confer and sandbag a fellow director" whether that director has a controlling interest or only a few shares.Furthermore, the "super-director" moniker trivializes the rights that large stockholders procure in exchange for their investment in a corporation. [read post]
29 Dec 2020, 7:40 am
Contact us today and let us know how we can help. [read post]
