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28 Oct 2020, 5:01 am
Finally, the legislations’ other two categorizations of a beneficial owner as one who “exercises substantial control over a corporation or limited liability company” and “receives substantial economic benefits from the assets of a corporation or limited liability company” have been criticized by experts as overly vague. [read post]
16 Jul 2009, 12:17 pm
Morgan Keegan, is a subsidiary of Regions Financial Corporation. [read post]
5 Jan 2016, 3:24 pm
The policy hadn't been a part of Clinton's plans to increase pressure on companies keeping assets overseas or on corporate inversions--business deals where U.S. companies merge with another foreign company and reestablish overseas to avoid paying American taxes. [read post]
27 Oct 2014, 7:06 am
A case such as Loewen highlights that the NAFTA provides foreign investors with more rights than Americans have and arguably gives foreign companies an advantage over domestic companies. [read post]
22 Apr 2010, 5:00 am
American Standard Inc. v. [read post]
10 May 2007, 11:01 am
So by extension, more Americans today have a vested interest in the stock market, shareholder rights and corporate accountability. [read post]
24 Mar 2010, 5:39 pm
The militarization, privatization and deregulation of the Reagan GOP resulted in a significant boon for the wealthy who own the vast majority of the financial assets. [read post]
22 Jul 2010, 9:08 pm
States began to see corporate taxes as a substitute for property taxes on these intangible assets. [read post]
11 Oct 2016, 7:33 am
A Dental Service Organization (DSO) or Management Service Organization (MSO) typically owns the assets of a practice and provides management services. [read post]
11 Nov 2013, 4:01 pm
The US estate tax is a death tax imposed on Americans (on the value of all their assets worldwide) and possibly Canadians, but only if the Canadian owns US property at death (US property generally=US real estate or securities of US corporations). [read post]
19 Aug 2021, 6:25 am
This report’s recommendations were informed by extensive dialogue with over 35 board members in the Director Steering Group and over 30 global investors and asset owners and managers in the Investor Steering Group. [read post]
10 Feb 2010, 1:51 pm
Casey represents lenders in all aspects of corporate bankruptcy cases and commercial workouts throughout the country. [read post]
23 Apr 2015, 6:12 am
* Congratulations to Loretta Lynch, who later today should be confirmed as the first African-American woman to serve as attorney general. [read post]
27 Feb 2023, 4:00 am
: Biblical Stewardship and Legal Protection for Traditional Knowledge Assets, 45 Columbia Journal of Law & Arts 461-524 (2022).Nicole Stelle Garnett & Patrick E. [read post]
5 May 2008, 10:59 am
Bush signed a bill amending the Foreign Sovereign Immunities Act to allow plaintiffs to seek any asset owned by the terrorist-sponsoring country in reach of American courts, including frozen accounts or property managed by others. [read post]
14 Dec 2011, 2:07 pm
The annals of American business corporations are replete with examples of both forms of shirking, ranging from congenital unluckiness, to incompetence, to outright theft. [read post]
24 Apr 2014, 10:48 am
Those statements generally alleged that MOA was involved in training American Muslims for terrorist activity; they allegedly appeared in Martin J. [read post]
13 Jan 2008, 7:29 pm
In spite of all the resources and assets we earn, the vast majority of us do not take the time to create a Will.National statistics indicate that 80% of Americans die without leaving a will. [read post]
26 Feb 2009, 2:26 am
Commentary:This trend the content companies are showing towards attempting to threaten the investors in technologies they feel are infringing their copyrights is alarming, especially in view of the woeful state of our economy.The last thing this country needs is to discourage potential investment in emerging technology.Professional investors typically:-invest only a portion of their assets, never putting their base or personal assets at risk; and-carefully weigh the risks and… [read post]
3 Mar 2008, 7:20 am
This is the criminalization of what was and remains a civil factional corporate dispute. [read post]
