Search for: "Information Control Corporation"
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28 Mar 2024, 1:51 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), reporting detailed information about the individuals who ultimately own or control them. [read post]
5 Feb 2009, 8:45 pm
These four are decision control rights, reward schemes, information systems and conflict resolution rules. [read post]
20 Aug 2020, 3:55 am
First, an ownership threshold is used to determine whether an entity is considered a controlled foreign corporation. [read post]
8 Nov 2023, 7:27 am
BOI includes information about the individuals who hold significant control over a business. [read post]
24 Aug 2023, 7:35 am
Who are Control Parties? [read post]
16 Jul 2010, 6:18 am
The “disclosure of type" hypothesis argues that increased disclosures on internal controls mitigate information asymmetry between the board and the CFO by credibly disclosing the quality of firms' internal controls, thus distinguishing good CFOs from bad ones. [read post]
3 Jun 2020, 8:36 am
The guidance document sets forth topics that the Criminal Division has frequently found relevant in evaluating corporate compliance programs and it may be beneficial for legal, business, and information technology professionals in the eDiscovery ecosystem as they consider audits, investigations, and litigation in the area of corporate compliance. [read post]
22 Aug 2009, 3:27 pm
The Minister for Financial Services, Superannuation and Corporate Law, Chris Bowen MP,has released for public comment draft Regulations and explanatory material for the Corporations Amendment Regulations 2009 in relation to margin loans, trustee corporations and debentures. [read post]
14 Jun 2023, 9:05 pm
The answer depends on whether failing to disclose corporate political spending represents a similar breach of trust as trading based on material nonpublic information. [read post]
27 Mar 2023, 3:15 am
This Wachtell memo says that the SEC’s recent settled enforcement action against Blackbaud provides a reminder to companies that when they communicate about a corporate crisis, their disclosure controls and procedures need to be sufficient to ensure that those communications are accurate. [read post]
2 Dec 2018, 12:00 am
The results of the study are published in the summer 2017 issue of Corporate Control and Ownership, a leading journal on corporate governance.Findings of the StudyThe comparative findings are illuminating. [read post]
4 Dec 2008, 1:15 pm
The position gives them almost complete control over the information about the company that is communicated to directors. [read post]
9 Dec 2008, 5:00 pm
He views a robust market for corporate control as the solution. [read post]
21 Dec 2023, 6:01 am
This new Federal law will require disclosing information about all corporations, limited liability companies and limited partnerships (unless they are otherwise exempt) and the disclosure of personal information about their beneficial owners and the persons who form those entities. [read post]
30 Oct 2023, 1:33 pm
The Securities and Exchange Commission today announced charges against Austin, Texas-based software company SolarWinds Corporation and its chief information security officer, Timothy G. [read post]
10 Dec 2014, 6:00 am
At the same time, imperfectly informed market participants can lead managers to make myopic investment decisions. [read post]
3 Oct 2023, 12:46 pm
Control parties in a corporation usually comprise the company’s senior officers, executives, and the board of directors. [read post]
8 Dec 2023, 10:38 am
WHO FILES: Most typical forms of business must file: corporations, LLCs, limited partnerships. [read post]
19 May 2014, 3:19 am
Sales of Controlled Corporations to Unaffiliated Third Parties The Delaware Supreme Court did not issue a written opinion in connection with this en banc ruling. [read post]
13 Mar 2018, 8:06 am
The business judgment rule applies if no controlling shareholder is involved and a majority of disinterested, informed shareholders approves the transaction, the court stated. [read post]
