Search for: "Beneficial Corporation"
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9 Nov 2023, 10:59 am
He argued PREVAIL’s standing requirement would prevent beneficial challenges. [read post]
2 Feb 2010, 7:00 am
These Swiss accounts were kept in the name of the Panamanian corporation Winter Drive Investments S.A. [read post]
4 Jun 2021, 3:40 pm
In this regard, the Corporate Transparency Act, enacted as part of the Anti-Money Laundering Act of 2020, requires the reporting of beneficial ownership information to Treasury’s FinCEN. [read post]
2 Apr 2012, 11:56 am
” Field “ride-along” activities may not be highly beneficial in identifying specific compliance violations, but are beneficial in establishing open lines of communication between compliance and field personnel. [read post]
16 Nov 2017, 2:13 pm
Numerous multi-national corporations are identified in the leaked documents as owning offshore companies, and high profile elected officials, celebrities, and businesspeople are also named. [read post]
4 Jun 2021, 3:40 pm
In this regard, the Corporate Transparency Act, enacted as part of the Anti-Money Laundering Act of 2020, requires the reporting of beneficial ownership information to Treasury’s FinCEN. [read post]
10 Jun 2015, 7:30 am
In other words, they were planning a corporate ‘raid’ on JKX. [read post]
24 May 2019, 3:45 am
Whenever entering into a new business relationship with a corporate or other legal entity, an obliged entity must now also collect proof of the registration of the beneficial ownership information in the Transparency Register by such entity. [read post]
25 Feb 2008, 3:35 pm
: [¶] (1) The plaintiff alleges in the complaint that plaintiff was a shareholder, of record or beneficially . . . at the time of the transaction or any part thereof of which plaintiff complains or that plaintiff’s shares . [read post]
14 May 2021, 6:07 am
Goldstein, Schulte Roth & Zabel LLP, on Tuesday, May 11, 2021 Tags: Beneficial owners, Corporate Transparency Act, Disclosure, Financial regulation, FinCEN, LLCs, Securities enforcement, Securities regulation, Transparency When a Company Takes a Stand, What is the Board’s Role? [read post]
20 Aug 2009, 5:00 am
Thus, the new provisions recognize that stockholders (or directors) may determine that a proxy access system may indeed be beneficial, and expressly authorize them to adopt such a system; at the same time, the statute gives stockholders the flexibility to determine that, with respect to any particular corporation, such a system would not be beneficial, or that a reimbursement system might provide a better alternative. [read post]
7 Dec 2020, 6:16 am
However, in some cases forming a corporation is beneficial to smaller companies as well. [read post]
13 Dec 2015, 4:29 pm
Roy Greenslade approves of Paul Dacre’s decision, arguing that the FOIA has been increasingly beneficial to society. [read post]
30 Jul 2018, 3:29 am
Shareholders A and B are the sole shareholders of a real estate holding corporation. [read post]
11 Nov 2016, 3:00 am
According to the 13D/A, GAMCO and its affiliates beneficially own in the aggregate approximately 7.81% of NFG’s Common Stock and yesterday delivered a letter to NFG nominating Lance A. [read post]
3 Oct 2007, 10:11 am
If you don’t speak Korean it will be beneficial to bring a Korean-speaking friend. [read post]
1 Apr 2011, 6:54 pm
The rates for capital gains are the lowest in our history, and those low rates are primarily beneficial to the wealthiest amongs us who own most of the capital assets. [read post]
19 May 2009, 4:08 am
§ 220 (among other things, the plaintiffs failed to set forth any purpose for their inspection, failed to send their letters under oath and they failed to provide proper evidence of beneficial ownership.) [read post]
24 Nov 2021, 5:20 am
This index may be beneficial for business professionals in the field of cybersecurity, information governance, and legal discovery as they consider international expansion and targeted acquisitions. [read post]
28 Nov 2023, 9:01 pm
This means that a dissident’s stock ownership must be registered directly with the corporation’s transfer agent in order to make a valid director nomination; nominations by beneficial holders that own their stock in street name through their brokers is generally not permissible. [read post]
