Search for: "Beneficial Corporation"
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20 Apr 2022, 3:00 am
The March-April issue of “The Corporate Counsel” newsletter is in the mail (email sales@ccrcorp.com to subscribe to this essential resource). [read post]
14 Oct 2017, 11:25 am
This pursuit of public benefit could take various forms, such as: providing low-income communities with beneficial services; preserving the environment; improving human health; promoting the arts; or any other nonpecuniary purpose that could be of benefit to society or the environment. [read post]
8 Jan 2009, 5:15 am
The Commission needs to instruct the Division of Corporation Finance to begin developing amendments to the beneficial ownership reporting requirements under Section 13(d) to capture in an objective manner derivative ownership that can facilitate changes in control. [read post]
3 Nov 2006, 9:09 am
In New York, shareholders who represent 50% of the votes of all outstanding shares of a corporation entitled to vote in an election of directors can petition a court to dissolve the corporation when there is internal dissension and two or more factions of shareholders are so divided that dissolution would be beneficial to the shareholders. [read post]
5 Jul 2011, 10:46 am
Further, the firm also believes that the current narrow definition of beneficial ownership and the ten-day reporting lag after the Section 13(d) ownership reporting threshold is crossed facilitate market manipulation and abusive tactics. [read post]
29 Dec 2023, 10:56 am
The post It Is Time: What You Need to Know Now about the Corporate Transparency Act appeared first on Spencer Fane. [read post]
10 Jun 2008, 11:07 am
"B" stands for "beneficial. [read post]
The Oral Partnership Operating as a Corporation: Is it a Partnership? A Corporation? Can it be Both?
15 Mar 2021, 4:59 am
In the earlier Eikenberry decision, Justice Ruchelsman held that Eikenberry’s complaint and accompanying affidavit establish a “likelihood of success” on her claims that Eikenberry and her former longtime romantic partner, Lamson, formed an alleged oral partnership called “EL Partnership” to acquire, develop, and sell real estate through several real estate LLCs and corporations, several of which Eikenberry admitted were held solely in Lamson’s name, but… [read post]
3 Apr 2023, 10:35 am
Here are some of the reasons why it may be beneficial to set up a corporation in South Korea: Access to the Korean Market: South Korea is the fourth-largest economy in Asia and offers access to a large consumer market of over 51 million people. [read post]
14 Jun 2008, 3:00 pm
The brief relies on the letter submitted by the Division of Corporation Finance and asserts that a scheme to evade the beneficial ownership reporting requirements "is intended to reach arrangements that, through deception, conceal the existence of beneficial ownership. [read post]
14 Aug 2023, 8:45 am
Who is Considered a Beneficial Owner? [read post]
14 Aug 2023, 8:45 am
Who is Considered a Beneficial Owner? [read post]
12 Jan 2021, 6:40 am
By Pillsbury's Construction & Real Estate Law Team The Corporate Transparency Act creates a federal beneficial ownership registry for corporations, LLCs and “other similar entities. [read post]
24 May 2019, 11:59 am
The purpose of the ISC Register is to help align Canada with certain international standards for corporate transparency and beneficial ownership requirements. [read post]
19 Nov 2021, 9:03 pm
Meli and Spindler emphasize that inclusion of minority groups on boards would likely lead to change that is socially beneficial to the represented group, resulting in a decrease of harm to that newly included group in board decisions. [read post]
4 Sep 2008, 4:52 am
Senate, S. 2956, 110th Congress, 2nd Session, would require each state to collect beneficial owner information for all corporations of LLCs formed, and to make that information available to Federal authorities.... [read post]
10 Mar 2024, 4:29 pm
Overview The Corporate Transparency Act (CTA), P.L. 116-283, enacted in 2021 as part of the National Defense Authorization Act, contains new “beneficial ownership information” (BOI) reporting rules for many businesses. [read post]
17 Jan 2020, 12:12 pm
Provincially, Bill 24 (i.e. the British Columbia Business Corporations Amendment Act) proposes to introduce a beneficial ownership register for companies organized under the British Columbia Business Corporations Act (“BCBCA”). [read post]
2 Apr 2024, 6:30 am
District Court for the Northern District of Alabama held the Corporate Transparency Act (the “CTA”) unconstitutional. [read post]
2 Apr 2024, 6:30 am
District Court for the Northern District of Alabama held the Corporate Transparency Act (the “CTA”) unconstitutional. [read post]
