Search for: "Beneficial Corporation"
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23 Jan 2012, 2:00 am
Beneficial Indus. [read post]
15 Dec 2023, 6:30 am
Posner, Cooley LLP, on Saturday, December 9, 2023 Tags: SEC, SEC enforcement, Securities fraud, Whistleblowers Reporting Beneficial Owners Under the Corporate Transparency Act Posted by Robert Appleton, Jason Saltsberg, and Brian Roe, Olshan Frome Wolosky LLP, on Sunday, December 10, 2023 Tags: Beneficial Ownership, Corporate Transparency Act, FinCEN, registrant information, US Corporate Transparency Act (CTA) Incentivizing What Matters 2.0: A… [read post]
15 Dec 2023, 6:30 am
Posner, Cooley LLP, on Saturday, December 9, 2023 Tags: SEC, SEC enforcement, Securities fraud, Whistleblowers Reporting Beneficial Owners Under the Corporate Transparency Act Posted by Robert Appleton, Jason Saltsberg, and Brian Roe, Olshan Frome Wolosky LLP, on Sunday, December 10, 2023 Tags: Beneficial Ownership, Corporate Transparency Act, FinCEN, registrant information, US Corporate Transparency Act (CTA) Incentivizing What Matters 2.0: A… [read post]
19 Sep 2023, 8:23 am
, corporate boards are prohibited from engaging in illegal conduct, even if they conclude it’s ex ante beneficial for the company. [read post]
Weakening Corporate Governance: Delaware Courts and the Contored Exception to the Demand Requirement
31 May 2007, 5:15 am
We have been focused of late on the role of the SEC in the regulation of corporate governance. [read post]
28 Feb 2009, 1:24 pm
The bylaws may establish this minimum ownership threshold by defining beneficial ownership to include ownership of options or other rights relating to stock, including derivative rights. [read post]
6 May 2022, 12:15 am
If this language sounds familiar, it is derived from the General Corporation Law (Cal. [read post]
7 Dec 2009, 6:13 pm
 The Levin bill would require that the states collect and maintain beneficial ownership information on corporations and LLCs, but not LLPs, non-profit organizations, or other business entities. [read post]
22 May 2012, 6:05 pm
He has also represented large corporate houses such as Arrowhead Water and Pepsi Cola. [read post]
24 May 2016, 9:00 am
No. 9322-VCL, holding that the technical missteps of a custodial bank necessarily required the court to deny certain beneficial stockholders' demands for appraisal. [read post]
18 Sep 2023, 10:00 pm
Many of those changes, including amendments to the Investment Advisers Act of 1940 by the US Securities and Exchange Commission (SEC), new beneficial owner requirements under the Financial Crimes Enforcement Network’s (FinCEN’s) Corporate Transparency Act, sweeping new HartScott-Rodino Act (HSR) rules by the US Federal Trade Commission (FTC), and Internal Revenue Service (IRS) regulations regarding the exemption for “qualified foreign pension funds”… [read post]
18 Sep 2023, 10:00 pm
Many of those changes, including amendments to the Investment Advisers Act of 1940 by the US Securities and Exchange Commission (SEC), new beneficial owner requirements under the Financial Crimes Enforcement Network’s (FinCEN’s) Corporate Transparency Act, sweeping new HartScott-Rodino Act (HSR) rules by the US Federal Trade Commission (FTC), and Internal Revenue Service (IRS) regulations regarding the exemption for “qualified foreign pension funds”… [read post]
18 Sep 2023, 10:00 pm
Many of those changes, including amendments to the Investment Advisers Act of 1940 by the US Securities and Exchange Commission (SEC), new beneficial owner requirements under the Financial Crimes Enforcement Network’s (FinCEN’s) Corporate Transparency Act, sweeping new HartScott-Rodino Act (HSR) rules by the US Federal Trade Commission (FTC), and Internal Revenue Service (IRS) regulations regarding the exemption for “qualified foreign pension funds”… [read post]
18 Sep 2023, 10:00 pm
Many of those changes, including amendments to the Investment Advisers Act of 1940 by the US Securities and Exchange Commission (SEC), new beneficial owner requirements under the Financial Crimes Enforcement Network’s (FinCEN’s) Corporate Transparency Act, sweeping new HartScott-Rodino Act (HSR) rules by the US Federal Trade Commission (FTC), and Internal Revenue Service (IRS) regulations regarding the exemption for “qualified foreign pension funds”… [read post]
18 Sep 2023, 10:00 pm
Many of those changes, including amendments to the Investment Advisers Act of 1940 by the US Securities and Exchange Commission (SEC), new beneficial owner requirements under the Financial Crimes Enforcement Network’s (FinCEN’s) Corporate Transparency Act, sweeping new HartScott-Rodino Act (HSR) rules by the US Federal Trade Commission (FTC), and Internal Revenue Service (IRS) regulations regarding the exemption for “qualified foreign pension funds”… [read post]
18 Sep 2023, 10:00 pm
Many of those changes, including amendments to the Investment Advisers Act of 1940 by the US Securities and Exchange Commission (SEC), new beneficial owner requirements under the Financial Crimes Enforcement Network’s (FinCEN’s) Corporate Transparency Act, sweeping new HartScott-Rodino Act (HSR) rules by the US Federal Trade Commission (FTC), and Internal Revenue Service (IRS) regulations regarding the exemption for “qualified foreign pension funds”… [read post]
14 Nov 2023, 7:27 am
By Matthew Garza, J.D.As smaller companies prepare to comply with the federal Corporate Transparency Act (CTA), businesses in New York will also have to contend with the LLC Transparency Act, which would amend New York’s Limited Liability Company Law and the New York Executive Law to require disclosure of beneficial ownership of LLCs. [read post]
29 May 2012, 5:12 am
A beneficial owner must first show proof of beneficial ownership, however, and Section 220 tells how to do so. [read post]
15 Dec 2013, 4:46 am
Before offering my response in kind, it is important to make clear Rob’s interest as a member of the Communications Chambers, which includes News Corporation among their list of clients, particularly as much of his arguments are made with a focus on Rupert Murdoch’s news assets. [read post]
8 Jan 2010, 10:37 am
This case is beneficial to boards of directors of companies in or near financial distress. [read post]
