Search for: "Information Control Corporation"
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13 Feb 2024, 8:44 am
The Corporate Transparency Act is intended to reveal the people funding or controlling businesses. [read post]
17 Jan 2020, 12:12 pm
As of June 13, 2019, the Federal Business Corporations Act (Canada) (the “CBCA”) was amended to require all CBCA corporations, other than public companies, to maintain an “Individual with Significant Control Register” that includes the name of each person who is an “Individual with Significant Control” (“ISC”) of the CBCA corporation, in addition to each ISC’s birthdate, address, tax jurisdiction, the… [read post]
1 Nov 2023, 6:46 am
The Corporate Transparency Act (CTA) aims to increase financial transparency and prevent illicit activities by requiring certain corporations, limited liability companies, and other entities to report information about their beneficial owners. [read post]
21 Mar 2012, 2:14 pm
In the Order, ALJ Bullock ruled that Complainants Rovi Corporation, Rovi Guides, Inc., United Video Properties, Inc., Gemstar Development Corporation, and Index Systems, Inc. [read post]
8 Dec 2011, 7:35 am
Here is the abstract: I examine the effect of information frictions across corporate hierarchies on internal capital allocation... [read post]
7 Dec 2020, 9:30 pm
This Article makes an original contribution to corporate law, business history, women’s history, socio-economics, and the study of capitalism by synthesizing information from a range of historical sources to reveal a forgotten and overlooked narrative of history, the feminization of capital—the transformation of American public company stockholders from majority-male to majority-female in the first half of the twentieth century, before the rise of institutional… [read post]
19 Apr 2007, 1:45 pm
Livesay, the former Assistant Controller and Chief Information Officer of HealthSouth Corporation, appears to be facing some time in prison: A decision that the U.S. [read post]
28 Jul 2009, 6:35 am
For further information, please contact Dawn Mayer at (213) 617-4246. [read post]
12 May 2009, 4:15 am
"WNYHS, said the court, has final decision-making authority to carry out that function, including control of the public funding received by Erie County Medical Center Corporation [ECMCC].Further, ruled the Appellate Division, WNYHS's status as a public entity subject to the provisions of the Open Meetings Law is to continue "until the merger of ECMCC and the privately owned "Kaleida Hospitals" is completed and ECMCC is no longer a public benefit… [read post]
2 Feb 2010, 3:09 am
”WNYHS, said the court, has final decision-making authority to carry out that function, including control of the public funding received by Erie County Medical Center Corporation [ECMCC].Further, ruled the Appellate Division, WNYHS’s status as a public entity subject to the provisions of the Open Meetings Law is to continue “until the merger of ECMCC and the privately owned "Kaleida Hospitals" is completed and ECMCC is no longer a public benefit… [read post]
4 Jun 2008, 11:32 am
This blog is provided as information and opinion. [read post]
21 Apr 2020, 5:00 am
Shell corporations already in existence would have two years after the date of the bill’s enactment to disclose this information to FinCEN, and all shell corporations would need to report changes in this information to FinCEN within 90 days of such a change occurring. [read post]
18 May 2018, 10:05 am
For business leaders trying to control corporate legal costs I find that a concrete example can help to by-pass the technical stuff to make the P&L impact clear. [read post]
23 Mar 2014, 3:52 pm
The fears stem from the Commerce Department’s announcement last Friday that it plans to give the Internet Corporation for Assigned Names and Numbers, an international nonprofit group, control over the technical system that allows computers to connect to Web addresses. [read post]
8 Jul 2021, 3:55 am
Controlled Foreign Corporation rules, although complex, generally follow the same basic structure. [read post]
19 Jul 2021, 11:14 am
Upon registration, this information will need to be submitted to the Treasury Department and must be kept updated if the entity remains in force.It is never too early to begin preparing for the submission of this information. [read post]
16 Nov 2016, 6:30 am
Recently, a Fortune 500 corporation experienced 30 million dollars in annual losses. [read post]
27 Jan 2012, 4:01 pm
For any questions or more information on these or any related matters, please contact any attorney in the firm’s corporate practice group. [read post]
3 Feb 2022, 6:09 am
Shareholders and other stakeholders seek ESG information that is useful, comparable and accurate, which necessitates that companies establish appropriate controls to gather, verify and disseminate such information. [read post]
4 Feb 2010, 11:24 am
Visit www.lord.com for more information. [read post]
