Search for: "Beneficial Corporation"
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13 Feb 2020, 6:43 pm
On 11 February the Dutch National Contact Point delivered its Final Statement in a specific instance filed by UNI Global Unions against VEON, a Dutch Company identified as a multinational enterprise. [read post]
11 Feb 2020, 4:00 pm
The HSUS works on reforming corporate policy, improving and enforcing laws and elevating public awareness on animal issues. [read post]
11 Feb 2020, 4:00 pm
The HSUS works on reforming corporate policy, improving and enforcing laws and elevating public awareness on animal issues. [read post]
10 Feb 2020, 1:47 pm
In a similar way, a large corporation now has access to the personal information of millions of users, without any requirements surrounding how to use it. [read post]
7 Feb 2020, 6:02 am
Proponents of this approach claim that the pragmatic fairness rule better distinguishes between beneficial and harmful self-dealing. [read post]
6 Feb 2020, 8:37 am
Also, additional sectoral guidelines have been added on crowdfunding platforms, providers of currency exchange services, corporate finance, and payment initiation services providers and account information service providers. [read post]
6 Feb 2020, 5:31 am
Posted by Lucian Bebchuk (Harvard Law School), on Thursday, February 6, 2020 Editor's Note: Lucian Bebchuk is the James Barr Ames Professor of Law, Economics, and Finance and Director of the Program on Corporate Governance at Harvard Law School. [read post]
6 Feb 2020, 1:46 am
Multi-member limited liability companies (LLCs), partnerships, and corporations, on the other hand, are already required to obtain an EIN by the IRS. [read post]
3 Feb 2020, 7:23 am
Whether this will be beneficial depends on each expat’s circumstances and income levels though, as the foreign LLC will raise new filing and possible taxation issues. [read post]
30 Jan 2020, 2:00 am
Practicing transparency is also beneficial to a company’s hiring and retention efforts, as employees who understand how their performance affects their pay and how their compensation aligns with overall corporate goals are more likely to remain with a company long term. [read post]
30 Jan 2020, 1:51 am
Depending on the broader strategy of the case it may be beneficial to front-load work and invest resources in demonstrating an effective compliance programme (both at the time of the alleged offending and subsequently) in order to try and show that a prosecution is not justified. [read post]
27 Jan 2020, 8:08 am
Where the customer is a body corporate and the beneficial owner cannot be identified, obliged entities will be subject to an additional requirement to verify the identity of senior managing In accordance with the Financial Action Task Force recommendations, the government has introduced an explicit customer due diligence requirement on understanding the ownership and control structure of customers. [read post]
25 Jan 2020, 12:08 pm
“Ownership” means voting power in a corporation, profits interest in a partnership, or beneficial interest in a trust. [read post]
20 Jan 2020, 4:01 am
A hearing would only delay the inevitable and do even more harm to the corporation. [read post]
19 Jan 2020, 11:33 pm
Which exemption is most beneficial depends on each expat’s circumstances (e.g. their types of income, residency status, income levels, where their income originates, etc). [read post]
17 Jan 2020, 12:12 pm
Provincially, Bill 24 (i.e. the British Columbia Business Corporations Amendment Act) proposes to introduce a beneficial ownership register for companies organized under the British Columbia Business Corporations Act (“BCBCA”). [read post]
17 Jan 2020, 7:15 am
Larger corporates are generally aware of LIBOR reform but further work is needed to raise awareness and understanding in specialist lending firms and smaller corporates. [read post]
16 Jan 2020, 6:35 am
The paper is addressed to financial firms and non-financial end users, such as corporates, small to medium size enterprises, retail consumers and others, who will be impacted by the intended cessation of GBP LIBOR. [read post]
16 Jan 2020, 6:35 am
The paper is addressed to financial firms and non-financial end users, such as corporates, small to medium size enterprises, retail consumers and others, who will be impacted by the intended cessation of GBP LIBOR. [read post]
15 Jan 2020, 4:22 pm
The index fund is one of a handful of unambiguously beneficial financial innovations. [read post]
