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15 Apr 2022, 5:29 am
Katz, Wachtell, Lipton, Rosen & Katz, on Thursday, April 14, 2022 Tags: Beneficial owners, Disclosure, Hedge funds, Institutional Investors, Ownership, Schedule 13D, Schedule 13G, SEC, SEC rulemaking, Securities regulation [read post]
15 Apr 2022, 5:29 am
Katz, Wachtell, Lipton, Rosen & Katz, on Thursday, April 14, 2022 Tags: Beneficial owners, Disclosure, Hedge funds, Institutional Investors, Ownership, Schedule 13D, Schedule 13G, SEC, SEC rulemaking, Securities regulation [read post]
For example, Section 160 of the Delaware General Corporation Law prohibits a corporation from purchasing its shares of capital stock when the purchase “would cause any impairment of the capital of the corporation”;4 its organizational documents, including its certificate of incorporation and bylaws; any agreements that may restrict or limit its ability to repurchase its securities. [read post]
11 Apr 2022, 7:51 am by Nicole Pottroff
Income from an S Corporation or LLC will be excluded when the funds were reinvested in the company or used to pay company taxes. [read post]
11 Apr 2022, 3:45 am by NWDRLF
If there are non-exempt assets, funds are available for distribution. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
DC Civil Suit over Misuse of 2017 Inauguration Funds In a non-criminal suit, the DC Attorney General is suing several Trump-affiliated entities for misusing inauguration funds to enrich Trump’s family business. [read post]
8 Apr 2022, 4:00 am by Jim Sedor
Very little is known about her company, Liberty Consulting, which is listed as an asset on her husband’s Supreme Court disclosures. [read post]
8 Apr 2022, 2:05 am by Editors
Regulatory Affairs, Managed Funds Association (Washington, DC) Corporate Counsel, LS Power (Saint Louis, MO) Sr. [read post]
6 Apr 2022, 7:13 am by Daniel Jin
It was, however, announced on March 29 that Russia would scale back its attacks in certain areas, including the Ukraine capital Kyiv, though whether the sanctions have played any part in that announcement is unclear. [read post]
5 Apr 2022, 11:44 am by Derrick George
White-Collar Crime “White-collar crimes” refer to non-violent actions that steal money or assets, often without the victim’s knowledge. [read post]
4 Apr 2022, 9:01 pm by Gary Gensler
”[1] I know many in the audience may just have been young children at the time, but the internet was relatively new back in 2000. [read post]
4 Apr 2022, 4:21 am by Peter Mahler
The trial court properly adopted the petitioner’s expert’s 10-year deferred gains tax on the sale of the C corporation’s fixed assets over the majority’s expert’s 100% discount for built-in gains. [read post]
1 Apr 2022, 2:07 pm by Raquel Leslie, Brian Liu
Capital flight and general wariness toward Chinese assets have only increased since Russia invaded Ukraine in late February. [read post]
1 Apr 2022, 7:30 am by Gene Takagi
” by Kitana, our new Racial Justice Editor Nonprofit QuarterlyChronicle of Philanthropy: Biggest Donor-Advised Funds Are Slower to Distribute Assets, Study FindsAlan Cantor: What makes a nonprofit effective? [read post]
31 Mar 2022, 2:22 pm by Russell Knight
Coinbase’s website invites you to send subpoenas to their local Illinois registered agent: CT Corporation System (Chicago), 208 S. [read post]
31 Mar 2022, 9:05 am by Jane Turner
She wanted to get back to just being a mother of three small children. [read post]
29 Mar 2022, 5:00 am by jonathanturley
Oligarchs are pulling funds from a wide array of accounts and companies with different streams of revenue. [read post]
27 Mar 2022, 10:56 am by Gene Takagi
Back Office Services While much more than back office services is provided to support the FSP, it is important for the Model A fiscal sponsor and the Steering Committee to agree upon what forms of support are provided, including those forms for which the FSP’s restricted fund will be charged extra. [read post]
23 Mar 2022, 1:43 pm by Michael Lowe
  Recipients of restitution are determined by meeting statutory definitions, and may include corporate entities as well as people. [read post]
18 Mar 2022, 7:44 am by Raquel Leslie, Brian Liu
Raimondo targeted her comments specifically at semiconductor companies, stating the U.S. could “essentially shut” down China’s Semiconductor Manufacturing International Corporation and similar companies for violating trade restrictions. [read post]