Search for: "Corporate Entities 1-5"
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2 Oct 2016, 7:44 am
Under the indirect ownership rule, a shareholding or ownership interest (of any size) in the “tested” corporate entity, owned by another legal entity (such as another corporate entity, trust, foundation, etc.), is attributed to the beneficial owner(s) of such other legal entity, to determine the ultimate beneficial owner of the “tested” corporate entity. [read post]
24 Apr 2019, 4:00 am
5. [read post]
24 Apr 2019, 4:00 am
5. [read post]
23 Oct 2022, 9:08 am
These requirements differ depending on the company’s legal entity type (corporation, limited liability company, cooperative, etc.) and legal jurisdiction. [read post]
16 Apr 2015, 5:45 am
The exemption, available to Massachusetts-based corporations, LLPs, and LLCs, allows the issuers to: (1) offer both equity and debt securities on the Internet; and (2) raise up to $1 million if the issuer did not make available to the secretary of state and prospective investors its most recent fiscal year’s GAAP-prepared financial audit, or up to $2 million if the issuer did make available to the secretary of state and prospective investors its most recent fiscal… [read post]
11 May 2020, 11:00 pm
Companies – responsibility 1. [read post]
24 Aug 2009, 2:12 am
" Various settlements do show that U.S. authorities have been willing to extend the FCPA to "conduct involving payments to employees of entities that are less than maj [read post]
6 Aug 2012, 6:49 am
These entities support certain payment obligations of the bonds. [read post]
6 Aug 2012, 6:49 am
These entities support certain payment obligations of the bonds. [read post]
6 Aug 2012, 6:49 am
These entities support certain payment obligations of the bonds. [read post]
15 Jan 2020, 12:32 pm
The first bill prevents corporations with a single foreign national investor holding at least 1% ownership, or two or more holding at least 5% ownership from contributing directly to Seattle candidates, political races, or through PACs. [read post]
19 Mar 2013, 8:01 am
A person or entity must have an insurable interest in the insured property to recover under an insurance policy. [read post]
4 Feb 2019, 6:49 am
Not only are they corporate entities, but they collect revenue (i.e., owner assessments) and incur expenses planned for through a yearly budget. [read post]
4 Feb 2019, 6:49 am
Not only are they corporate entities, but they collect revenue (i.e., owner assessments) and incur expenses planned for through a yearly budget. [read post]
4 Feb 2019, 6:49 am
Not only are they corporate entities, but they collect revenue (i.e., owner assessments) and incur expenses planned for through a yearly budget. [read post]
26 Jan 2012, 8:27 pm
(5) Promoting the arts, sciences, or advancement of knowledge [read post]
9 Nov 2010, 8:00 pm
If there are multiple Managing Directors the legal entity is represented by each Managing Director insofar as not otherwise provided for in the Articles of Association (Article 2:10 paragraph 1 Civil Code). [read post]
23 Aug 2023, 12:15 am
C 03-00540 WHA, 2004 WL 2472247, at *5 (N.D. [read post]
7 Mar 2011, 6:23 pm
The Ministry of Corporate Affairs, Government of India has now notified that sections 5, 6, 20, 29, 30 and 31, dealing with merger control, will come into force on 1 June, 2011. [read post]
10 Jun 2014, 2:18 pm
For more information on items 1-4 summarized above, see this FINRA release, and for more information on items 5-7 summarized above, see this FINRA release. [read post]
