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18 Apr 2011, 4:00 am
Gleich subsequently filed a petition for involuntary dissolution of Iceland based on deadlock under Section 1104 of the Business Corporation Law, claiming to be the beneficial owner of a 50% stock interest. [read post]
28 Oct 2022, 6:30 am
Cautious Optimism on the Link Between Corporate #BLM Speech and Behavior Posted by Lisa M. [read post]
9 Oct 2012, 8:04 am
The idea of "executive burnout" has inspired a cottage industry of stress management directed toward government and corporate leaders.But the top seat may be more comfortable than leaders have been suggesting. [read post]
6 Feb 2019, 6:00 am
In addition, states should consider reforms to their corporate income tax bases. [read post]
17 Feb 2017, 5:40 am
Corporate Governance: Will Private Ordering Trump Political Change? [read post]
27 Jun 2024, 1:29 pm
Corporate Transparency Act (CTA) Deadlines Importantly, new businesses formed in 2024 only have 90 days to file their Beneficial Ownership Information Report (BOIR) with FinCEN. [read post]
18 Mar 2010, 11:47 pm
You can read the first three parts and other posts about South African corporate law right here. [read post]
25 Jul 2008, 8:59 am
(Hypothetical Beneficial Owner Under Indonesia-Netherlands DTA)4. [read post]
16 Nov 2023, 2:33 am
Are beneficiaries, tokenholders, and beneficial owners the same? [read post]
16 Nov 2023, 2:33 am
Are beneficiaries, tokenholders, and beneficial owners the same? [read post]
24 Oct 2014, 4:00 am
Now just to put that into context, personally and subjectively, I believe that corporate loyalty can be much over-rated and more often than not is encouraged as a means by which to exploit workers. [read post]
15 Feb 2022, 5:35 am
”[viii] The Bill also proposes introduction of a beneficial ownership register for U.K. property owned by overseas entities. [read post]
20 Apr 2021, 2:09 pm
From an administrative perspective, it is also highly beneficial to have a historical account of the company’s evolution. [read post]
24 Jul 2011, 2:20 pm
Hedge funds would be required to establish AML programs; ascertain the identity of investors, including beneficial owners of foreign entities; and submit suspicious activity reports. [read post]
14 Aug 2017, 9:30 pm
Galle also indicates that ex ante regulation might be beneficial when regulators are attempting to encourage positive behavior instead of discouraging negative behavior. [read post]
15 Feb 2024, 9:22 am
(Accent Delight), an offshore company with Dmitry Rybolovlev as the ultimate beneficial owner, v. [read post]
3 Dec 2012, 10:55 am
”The bill would distinguish between prohibited “specific” state subsidies to companies – such as tax refunds or reductions, cash grants, loans or loan guarantees – and permitted government expenditures such as infrastructure, job training, or across-the-board corporate tax reductions that are broadly beneficial to business. [read post]
24 Apr 2020, 11:09 am
The WSJ reviewed internal company documents showing Amazon executives requesting and accessing data from specific marketplace vendors, despite corporate policies against doing so. [read post]
26 Apr 2007, 12:36 am
(5) Can corporations claim protection of the right to the protection of interests in intellectual creations? [read post]
27 Jul 2023, 6:31 am
In 2011, “the Division of Corporation Finance issued interpretive guidance providing [its] views concerning operating companies’ disclosure obligations relating to cybersecurity. [read post]
