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21 Mar 2021, 7:28 am
Related research from the Program on Corporate Governance includes Toward a Constitutional Review of the Poison Pill by Lucian Bebchuk and Robert J. [read post]
19 Mar 2021, 3:20 pm
If you have questions on the verification process or how COVID-19 impacts immigration, it can be beneficial to speak to a knowledgeable attorney. [read post]
18 Mar 2021, 8:09 am
In addition, the SEC should consider mechanisms to complement the public 13F filing process that would enable direct disclosures to corporate issuers when a reportable position is established or fully divested. [read post]
The Oral Partnership Operating as a Corporation: Is it a Partnership? A Corporation? Can it be Both?
15 Mar 2021, 4:59 am
In the earlier Eikenberry decision, Justice Ruchelsman held that Eikenberry’s complaint and accompanying affidavit establish a “likelihood of success” on her claims that Eikenberry and her former longtime romantic partner, Lamson, formed an alleged oral partnership called “EL Partnership” to acquire, develop, and sell real estate through several real estate LLCs and corporations, several of which Eikenberry admitted were held solely in Lamson’s name, but… [read post]
12 Mar 2021, 9:03 pm
This case-by-case approach can adequately remedy consumer injuries without restricting beneficial information flow, according to Chilson. [read post]
10 Mar 2021, 10:22 am
Kwan have co-authored a Corporate Compliance Insights article entitled “How the Corporate Transparency Act Shakes Up AML: Beneficial Ownership Updates and More. [read post]
5 Mar 2021, 7:17 am
The following is a guide of hot topics in business and corporate law in the coming year. [read post]
4 Mar 2021, 8:24 am
Consistent with last year, EXAMS notes four areas of review: customer identification programs and SAR filing obligations; customer due diligence; compliance with beneficial ownership requirements; and timely and robust independent testing of AML programs. [read post]
3 Mar 2021, 6:16 pm
At the same time it suggests a closer connection between breaches of the state duty to protect human rights and the corporate responsibility of respect human rights along global production chains. [read post]
3 Mar 2021, 9:13 am
The recently-enacted Corporate Transparency Act, which went into effect Jan. 1, 2021, requires certain companies to report their beneficial owner(s) to the U.S. [read post]
3 Mar 2021, 9:13 am
The recently-enacted Corporate Transparency Act, which went into effect Jan. 1, 2021, requires certain companies to report their beneficial owner(s) to the U.S. [read post]
3 Mar 2021, 7:49 am
It was created during an internal “hackathon” at the company headquarters, and is currently led by Microsoft corporate vice president Brian MacDonald. [read post]
26 Feb 2021, 7:31 am
The Corporate Transparency Act also permits the IRS to access the beneficial ownership information for tax-administration purposes. [read post]
24 Feb 2021, 1:51 pm
Weiner discuss how this disclosure regime is about the change dramatically in “What New Corporate Disclosures Mean For Real Estate. [read post]
23 Feb 2021, 6:58 am
Notice to law enforcement may be beneficial both to the victim-insured and the public as law enforcement often has valuable information that may not be avai [read post]
22 Feb 2021, 4:11 am
Cedano is the latest in a line of cases illustrating the higher hurdle for petitioners seeking judicial dissolution of LLCs compared to close corporations. [read post]
19 Feb 2021, 5:43 am
Robles, Jr., Morgan Lewis & Bockius LLP, on Thursday, February 18, 2021 Tags: Beneficial owners, Corporate forms, Corporate Transparency Act, Disclosure, Foreign firms, Incorporations, International governance, LLCs, Money laundering, Ownership, Securities regulation, Transparency Executive Compensation in the Context of the COVID-19 Pandemic Posted by Julian Hamud, Glass, Lewis & Co.,… [read post]
18 Feb 2021, 5:59 am
Who is Required to Report Beneficial Ownership Information? [read post]
17 Feb 2021, 8:41 am
If this approach were applied, a shareholder would be considered a beneficial owner if the shareholder owned 25% or more of the equity interest in the corporation or had significant responsibility to control, manage, or direct the corporation as an executive officer, senior manager, or other individual who regularly performs similar functions. [read post]
17 Feb 2021, 8:41 am
If this approach were applied, a shareholder would be considered a beneficial owner if the shareholder owned 25% or more of the equity interest in the corporation or had significant responsibility to control, manage, or direct the corporation as an executive officer, senior manager, or other individual who regularly performs similar functions. [read post]
