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2 Jun 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, June 2, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of May 26-June 1, 2023 Modernization of Beneficial Ownership Reporting Rule Proposal Posted by Jonathan H. [read post]
2 Jun 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, June 2, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of May 26-June 1, 2023 Modernization of Beneficial Ownership Reporting Rule Proposal Posted by Jonathan H. [read post]
17 Jun 2013, 10:16 am
These regulations present beneficial planning opportunities in certain circumstances. [read post]
24 Aug 2010, 12:33 pm
Take gifts of real property - these are very common and can be financially beneficial to a charity. [read post]
1 Apr 2009, 1:56 pm
April 1, 2009) In the case of an LLC, unlike with a Delaware corporation, the statutory definitions of who may seek court relief have not been broadened. [read post]
1 Apr 2009, 1:56 pm
April 1, 2009) In the case of an LLC, unlike in a Delaware corporation, the statutory definitions of who may seek court relief have not been broadened. [read post]
29 Sep 2023, 6:39 am
The most common examples of beneficial owners are Members in an LLC, and stockholders in a corporation. [read post]
13 Feb 2005, 5:02 am
Sometimes, several businesses that offer settlement services are owned or controlled by a common corporate parent. [read post]
24 Jun 2021, 6:57 am
On market structure, Gensler began by declaring that the SEC oversees nearly $45-trillion public equity markets and $50-trillion fixed income markets comprising Treasury markets, corporate bonds, and municipal bonds, among other financial instruments. [read post]
6 Jun 2016, 8:29 am
The EU Directive 2003/49/EC of June 3, 2003 provides a definition of the term “beneficial owner” for the purposes of the withholding tax exemption of interest and royalties paid to a EU parent or affiliate corporation, according to which “A company of a Member State shall be treated as the “beneficial owner” of interest or royalties only if it receives those payments for its own benefit and not as an intermediary,… [read post]
4 May 2023, 6:00 am
The BOI filing requirements apply to reporting companies, which include corporations, limited liability companies, and certain foreign companies registered to do business in any state. [read post]
10 Aug 2011, 9:40 am
Typically, policyholders find that brokers can be beneficial, as a broker may "shop for the best price" amongst a sea of varied policies. [read post]
20 Jan 2021, 5:00 am
The Corporate Transparency Act was enacted to overcome the difficulties in tracking down beneficial owners of shell companies. [read post]
14 Jul 2009, 10:00 pm
Moran had specifically used a nominee Panamanian corporation to maintain his hidden financial account at UBS Switzerland. [read post]
3 Oct 2017, 6:52 am
Investor ordering will be most beneficial for recent and future SEC regulations, such as regulations regarding internal controls, pay ratios, say-on-pay, proxy access, and universal proxies. [read post]
10 Feb 2012, 8:00 am
The financing represented a great addition to the tool kit available to corporate treasurers in Saudi Arabia. [read post]
4 Jun 2010, 5:00 am
Section 957 amends the Securities Exchange Act of 1934 so that brokers who are not beneficial owners of a security cannot vote through company proxies unless the beneficial owner has instructed the broker to do so. [read post]
22 May 2013, 6:34 am
According to pro-takeover commentators, takeovers are generally beneficial for corporate governance. [read post]
5 Feb 2016, 8:23 am
These new bills are summarized below.H.B. 218 - Utah Revised Nonprofit Corporation ActS.B. 116 - Water Law - Nonprofit Corporation AmendmentsRep. [read post]
31 Dec 2008, 5:15 am
Directors have authority over the most fundamental issues of corporate governance today, while investors, regulators, courts, and others have all recognized the critical role directors play in the life of a corporation. [read post]
