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24 Dec 2008, 9:00 pm
Treasury Department press release, also report that Bank Melli is accused of concealing its 40% beneficial ownership of 650 Fifth Avenue. [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]
2 Mar 2011, 10:18 am
” But not all of the proposals included in the budget are beneficial to retirees. [read post]
7 Aug 2024, 6:32 am
Yet increased scrutiny and vocal criticism by the U.S. federal and state legislators and regulators has, understandably, unsettled those passionately committed to moving forward on necessary and beneficial corporate ESG initiatives. [read post]
7 Aug 2024, 6:32 am
Yet increased scrutiny and vocal criticism by the U.S. federal and state legislators and regulators has, understandably, unsettled those passionately committed to moving forward on necessary and beneficial corporate ESG initiatives. [read post]
18 Jul 2024, 7:15 pm
The Lexicon is intended to be beneficial to public and private sector collaboration and communication on cloud-related matters and arrangements. [read post]
16 Aug 2024, 4:05 pm
., corporate directors and pension administrators) are often subject to fiduciary constraints to protect vulnerable parties who lack power in relationships with these actors. [read post]
19 Aug 2024, 6:44 pm
The addition of an offence of failure to prevent bribery was also proposed to deter foreign bribery by New Zealand companies as were requirements for publication of beneficial ownership of corporate entities. [read post]
3 Mar 2009, 7:26 pm
Non-U.S. businesses Some companies may be initially incorporated in the U.S., but may determine that establishing an off-shore parent entity is beneficial for investment or tax reasons. [read post]
9 Nov 2019, 6:08 pm
Generally, that provision has been interpreted as requiring that a company be liable to tax, meaning that it is organized as a separate taxpaying entity falling within the scope of application of a corporate income tax. [read post]
1 Jul 2013, 10:57 am
Related articles tax breaks for wealthy; corporate tax shouldn't be reformed away; seed patents are a real scandal Simons Strategy to Shield Profit From Taxes Draws IRS Ire - Bloomberg Super-Successful Hedge Fund Reportedly a Huge Tax Dodger IRS challenges Simons fund's tax treatment [read post]
22 May 2023, 6:14 am
Thus, if you’re a global law firm, it’s beneficial to onboard U.S. [read post]
12 Aug 2008, 4:55 pm
This case has been closely watched because the use of swaps to amass undisclosed positions in corporations is a common tactic in the industry. [read post]
10 Feb 2012, 1:32 pm
While city-run programs may be beneficial, they must be properly vetted as well. [read post]
6 Nov 2009, 9:20 am
Previously, Rule 452 had allowed brokers to vote on behalf of their beneficial owner customers in uncontested elections of directors if the customers have not returned voting instructions. [read post]
9 Apr 2018, 12:26 pm
Law Review aside, the majority of American Law Schools host a variety of other journals, each beneficial for students in their own unique way. [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]
27 Mar 2020, 2:00 am
This can make incorporating many styles doubly beneficial. [read post]
27 Jan 2016, 12:41 pm
The CTRs must identify not only the purchasing entity, but also any individual who beneficially owns 25 percent or more of the purchasing entity. [read post]
29 Jan 2013, 5:38 am
Private institutions such as banks and corporations are generally allowed to have their own Shari’ah committees to exercise the same powers and authorities that are given to the central Shari’ah committee. [read post]
