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14 Nov 2008, 11:36 am
.; Soros Fund Management, LLC; Renaissance Technologies, LLC; Harbinger Capital Partners; and Citadel Investment Group, LLC. [read post]
17 May 2010, 7:32 pm by Carter Ruml
  The Murphy family controlled approximately 25% of the company’s stock, and the decedent’s branch of the family controlled approximately 9.6% of the stock. [read post]
17 May 2010, 7:32 pm by Carter Ruml
The Murphy family controlled approximately 25% of the company’s stock, and the decedent’s branch of the family controlled approximately 9.6% of the stock.  [read post]
14 Nov 2007, 9:09 am
" [20] Additionally, the members of an LLC report all gains, losses, credits and deductions as income on their personal tax returns. [21] VI. [read post]
15 Apr 2021, 3:39 pm by Lydia Estep
The CTA generally defines “beneficial owners” as natural persons who, directly or indirectly, exercise substantial control over, owns 25% or more of the equity interests in, or receives substantial economic benefits from the assets of a corporation or an LLC. [read post]
27 May 2010, 12:00 pm by Lucas A. Ferrara, Esq.
Field work for all Rasmussen Reports surveys is conducted by Pulse Opinion Research, LLC. [read post]
17 Nov 2016, 1:44 am by Constanty Okolie
Further attempts were made to save the ailing business and in 2011 Evo’s business was surrendered and transferred to a company indirectly owned and controlled by Mr Hunt called Global Medical Holdings LLC (GMHL). [read post]
23 Jan 2008, 4:19 pm
Conseco Services, LLC , a 15-page opinion, Judge May writes:James D. [read post]
10 Mar 2013, 10:04 pm by Kevin LaCroix
Ultimately, the SEC used its control of the registration process to prevent Carlyle from including this provision. [read post]
6 Aug 2013, 3:39 pm by Cynthia Marcotte Stamer
A federal lawsuit against Houston-based bus company Autobuses Ejecutivos LLC, d/b/a Omnibus Express, reminds U.S employers hiring foreign workers under the H-2B or other special worker visa programs to use care to ensure that they can prove that their need for foreign workers is not the result of recruitment and hiring practices that illegally discriminate against work-eligible members of the U.S. workforce already in the United States. [read post]
29 Jan 2016, 6:07 am
NCS Healthcare, Reliance, Reporting regulation, Securities litigation, Securities Regulation, Shareholder suits, U.S. federal courts, Whistleblowers Corporate Control and Idiosyncratic Vision Posted by Zohar Goshen, Columbia Law School & Assaf Hamdani, Hebrew University of Jerusalem, on Monday, January 25, 2016 Tags: Agency costs, Cash flows, Controlling shareholders, Corporate culture, Entrepreneurs, Incentives, Information asymmetries, Investor protection,… [read post]