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9 Oct 2022, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury issued a final rule on September 29, 2022, implementing the bipartisan Corporate Transparency Act’s beneficial ownership information reporting provisions. [read post]
9 Oct 2022, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury issued a final rule on September 29, 2022, implementing the bipartisan Corporate Transparency Act’s beneficial ownership information reporting provisions. [read post]
9 Oct 2022, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury issued a final rule on September 29, 2022, implementing the bipartisan Corporate Transparency Act’s beneficial ownership information reporting provisions. [read post]
9 Oct 2022, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury issued a final rule on September 29, 2022, implementing the bipartisan Corporate Transparency Act’s beneficial ownership information reporting provisions. [read post]
9 Oct 2022, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury issued a final rule on September 29, 2022, implementing the bipartisan Corporate Transparency Act’s beneficial ownership information reporting provisions. [read post]
10 Mar 2011, 1:30 pm
An ESOP provides employees with "beneficial" title to stock in the corporation where they are employed. [read post]
6 Oct 2021, 4:26 am by Stephen Kennedy-Good
Beneficial ownership One of the purposes of the Act is to encourage transparency and high standards of corporate governance, given the significant role of companies within social and economic life. [read post]
6 Dec 2007, 10:47 am
  I know that providing students with more drafting and counseling opportunities would be beneficial. [read post]
14 May 2010, 2:36 pm by Green Building Law Brief
Benefit Corporations are for-profit enterprises, but they also identify in their corporate documents social progress objectives. [read post]
9 Nov 2011, 11:53 am by Steve Bainbridge
I hope that ISS eschews a “one size fits all” approach corporate spending proposals. [read post]
31 May 2024, 8:41 am by Roberto C. Blanch
There is NO fee to file the required “Beneficial Ownership Information” directly with FinCEN. [read post]
  It may be a more beneficial strategy to have the next generation of operators start their own businesses and ultimately blend the parents’ business into that of the next generation. [read post]
29 Mar 2021, 7:01 am
This approach to EESG is beneficial in a number of important ways: It is conducive to long-term value creation and responsive to investor interests; it improves efficiency and transparency while demonstrating commitment to EESG goals; and it can help forestall legal liability and reputational harm. [read post]
29 Jan 2021, 8:37 am by Martin A. Schwartz
The National Defense Authorization Act for 2021 enacted on January 1, 2021 contains Title LXI, the Corporate Transparency Act (“Act”). [read post]
21 Jun 2022, 6:31 am
State competition in corporate law: I discuss E&F’s support for state competition in corporate law, and I contrast it with my analysis of the shortcoming of such competition and the beneficial role of federal law. [read post]
21 Jun 2022, 6:31 am
State competition in corporate law: I discuss E&F’s support for state competition in corporate law, and I contrast it with my analysis of the shortcoming of such competition and the beneficial role of federal law. [read post]
2 Apr 2024, 9:01 pm by renholding
Feb. 23, 2024), to provide that a corporation may enter into governance agreements with stockholders and beneficial owners where the corporation agrees, among other things, to restrict itself from taking action under circumstances specified in the contract, to require contractually specified approvals before taking corporation action, and to covenant that it or one or more persons or bodies (which persons or bodies may include the board or one or more current or… [read post]
9 Apr 2008, 1:27 pm
This shift is extremely beneficial to corporations because of the collateral consequences that can result from a criminal conviction -- ranging from debarment from federal contracts, to exclusion from participation in health care programs, to civil liability in private lawsuits. [read post]