Search for: "Corporate Stock Transfer" Results 241 - 260 of 2,048
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
14 Mar 2022, 1:59 pm by Kevin LaCroix
Any transfer of assets from the parent company to the captive may be challenged later by creditors. [read post]
13 Mar 2022, 5:31 pm by Francis Pileggi
Considering the number of Delaware companies with parent corporations whose controllers, officers, directors and assets are in China, the decision is important because it appears to close the only door to recovery by shareholders who have won judgments in stock deals by allegedly faithless fiduciaries who have abandoned the litigation and fled to a nation that has a record of making it difficult to locate or serve defendants. [read post]
7 Mar 2022, 10:12 pm by Wilson Ang (SG) and Jeremy Lua (SG)
Financial institutions in Singapore will be prohibited from the following: Entering into transactions or establishing business relationships with the following four Russian banks and, where there are existing business relationships, financial institutions must freeze any assets and funds of these banks: VTB Bank Public Joint Stock Company; The Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank; Promsvyazbank Public Joint Stock Company; and Bank… [read post]
7 Mar 2022, 7:24 am by Daniel Forester
The committee’s affirmative vote can trigger the execution of contract provisions whether directly or through a transfer of a token to signify the approval. [read post]
Specifically, on Feb. 22, OFAC designated several state-owned financial institutions like Vnesheconombank (VEB) and Promsvyazbank Public Joint Stock Company (PSB) as well as their subsidiaries, effectively blocking their assets. [read post]
2 Mar 2022, 7:26 am by The White Law Group
  Sierra shareholders reportedly received cash ($0.9784) and stock (0.44973 shares of BBDC common stock) totaling $5.85 per Sierra’s shares, which represents a 10% increase over the most current net asset value per share of $5.32 as of September 30, 2021. [read post]
  Three additional financial institutions were added to the SDN list, as well: the Public Joint Stock Company Bank Financial Corporation Otkritie (Otkritie) and 12 of its subsidiaries, including financial services companies in Russia and Cyprus; the Open Joint Stock Company Sovcombank (Sovcombank) and 22 of its subsidiaries in Russia and Cyprus; and the Joint Stock Commercial Bank Novikombank (Novikombank). [read post]
10 Feb 2022, 10:08 am by James J. Scherer
This change subjects cryptocurrency to the same reporting regulations placed on securities such as stocks and bonds. [read post]
8 Feb 2022, 11:29 am by Geoffrey Manne
Patents drastically reduce the transaction costs associated with the transfer of knowledge. [read post]
7 Feb 2022, 4:29 am by Peter Mahler
Neil, alleging that in 1998 his father gifted him the father’s 100% stock interest in LMC via a stock certificate executed by the father, filed suit in 2018 after the father’s attorney sent Neil a letter stating that Abraham had transferred his 100% ownership of LMC to three trusts managed by Neil’s sisters for the benefit of Neil (49%) and his sisters (51%), and that the father was considering selling the property. [read post]
3 Feb 2022, 4:00 am by Tracy Coenen
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has access,… [read post]
28 Jan 2022, 3:00 am by Jim Sedor
The dates of Granholm’s stock sales ranged from April to late October. [read post]
21 Jan 2022, 7:28 am by Brian Liu, Raquel Leslie
China’s State Council published a blueprint on Jan. 12 for the development of the digital economy that aims to increase the contribution of core digital economy industries to 10 percent of gross domestic product (GDP) by 2025. [read post]
21 Jan 2022, 3:00 am by Jim Sedor
Capitol part of an organized assault to prevent the peaceful transfer of presidential power. [read post]
13 Jan 2022, 6:21 am
The attractive financing available in 2021 supported dealmaking at an all-time record pace, including M&A transactions such as Salesforce.com’s $27.7 billion acquisition of Slack; Jazz Pharmaceuticals’ $7.2 billion acquisition of GW Pharmaceuticals; ii-vi’s $7.0 billion acquisition of Coherent; IAC’s $2.7 billion acquisition of Meredith Corporation’s National Media Group; Herman Miller’s $1.8 billion acquisition of Knoll; and Siris Capital’s… [read post]
13 Jan 2022, 4:00 am by Tracy Coenen
When a closely held business is being evaluated in connection with a family law case, the following business-related documents may be requested: Business ownership records (stock certificates, charters, operating agreements, joint venture agreements, corporate minutes, or other related documents) Business income tax returns (Form 1065, 1120, or 1120-S) for any business in which the spouse/parent has had an ownership interest for the last 5 years Minutes books of companies… [read post]