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20 Jan 2021, 5:00 am by John Jascob
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 by Peter Norris
  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 by J Robert Brown Jr.
  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]
5 Feb 2016, 8:23 am by Jeff Gittins
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]
31 Mar 2015, 7:13 pm by Carl Neff
The statutory description of the documents subject to inspection in connection with a stocklist also includes ancillary materials that aid in the identification of the corporation’s beneficial stockholders. [read post]
17 May 2010, 10:11 am by LindaMBeale
  It would likely be much more beneficial for the community to use that money to do something directly beneficial--like fixing bridges, funding computers in schools, hiring more police, teachers, gardeners, and greeters. [read post]
22 Jun 2021, 12:58 pm by brooks
For the second time in a month, the Texas Supreme Court has surprised many of us by issuing a ruling that is beneficial to plaintiffs who bring uninsured/underinsured motorist cases. [read post]
2 Oct 2019, 6:58 am by John Jascob
Shareholders attempting to change a company’s governance would have to disclose their net beneficial ownership interest in the company’s stock.Tax and legal overhauls. [read post]
7 Oct 2011, 3:22 pm by Steve Bainbridge
As Bill Callison explains, a B Corp a.k.a. a benefits corporation is a new type of corporate form recognized in a few states that "allows a modification of shareholder primacy/shareholder wealth maximization principles. [read post]
18 Apr 2017, 9:30 am by Jeremy M. Klang
Electing S-Corp is generally a good idea if your startup has employees or multiple owners, but you should always consult with a licensed CPA regarding whether this election would be beneficial to your particular business situation before doing so. [read post]
18 Apr 2017, 9:30 am by Jeremy M. Klang
Electing S-Corp is generally a good idea if your startup has employees or multiple owners, but you should always consult with a licensed CPA regarding whether this election would be beneficial to your particular business situation before doing so. [read post]
13 Sep 2021, 2:35 pm by Paul S.O. Barbeau
Such fines are the greater of: $50,000 for a corporation, or $25,000 for an individual; or15% of the assessed value of the property to which the transparency report relates.Further, there may be additional fines imposed on directors, officers, managers or agents of a corporation who authorize, permit or participate in the commission of an offence by the corporation. [read post]
13 Sep 2021, 2:35 pm by Paul S.O. Barbeau
Such fines are the greater of: $50,000 for a corporation, or $25,000 for an individual; or15% of the assessed value of the property to which the transparency report relates.Further, there may be additional fines imposed on directors, officers, managers or agents of a corporation who authorize, permit or participate in the commission of an offence by the corporation. [read post]