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2 Nov 2023, 9:04 am
For questions about these new rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
16 Oct 2023, 2:30 am
In today’s corporate landscape, the emphasis on diversity, equity, and inclusion (DEI) is more than just a trend—it’s a necessity. [read post]
16 Oct 2023, 2:30 am
In today’s corporate landscape, the emphasis on diversity, equity, and inclusion (DEI) is more than just a trend—it’s a necessity. [read post]
4 Mar 2010, 6:09 am
First, though, some background. [read post]
1 Dec 2023, 5:23 pm
appeared first on Rincker Law. [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
7 Feb 2012, 6:48 am
Editor’s Note: Peter Atkins is a partner of corporate and securities law matters at Skadden, Arps, Slate, Meagher & Flom LLP. [read post]
12 Mar 2012, 1:23 am
The January 7, 2012 article in The Economist magazine the first piqued my interest in benefit corporations can be found here. [read post]
25 Feb 2019, 5:43 am
Americans for Financial Reform (AFR) recently published a report decrying the increasing influence of private equity in manufactured housing. [read post]
20 Oct 2020, 7:20 am
The post Ronald Birnbaum, Advisory Group Equity Services Broker, Sold GPB Capital To Investors appeared first on Securities Arbitration Lawyers Blog. [read post]
5 May 2008, 6:11 am
On February 21st, in what appears to be the first decision to address these issues, a district court dismissed an action - Pennsylvania Avenue Funds v. [read post]
5 Jan 2021, 12:25 pm
The post The Corporate Transparency Act: Understanding New Federal Reporting Requirements of Company Ownership appeared first on Gibbons Law Alert. [read post]
5 Jan 2021, 12:25 pm
The post The Corporate Transparency Act: Understanding New Federal Reporting Requirements of Company Ownership appeared first on Gibbons Law Alert. [read post]
5 Jan 2021, 12:25 pm
The post The Corporate Transparency Act: Understanding New Federal Reporting Requirements of Company Ownership appeared first on Gibbons Law Alert. [read post]
14 Dec 2011, 2:07 pm
Gingrich is basically parroting the AFL-CIO/Occupy Wall Street/left-liberal populist account of private equity funds and corporate takeovers. [read post]
17 Apr 2017, 1:26 pm
At one extreme, and still quite powerful, is the view of the corporation as property in the hands of its equity owners. [read post]
5 Oct 2009, 6:09 am
In our paper, Patterns in the timing of corporate event waves, which was recently accepted for publication in the Journal of Financial and Quantitative Analysis, we investigate whether a relation exists between the different types of corporate events. [read post]
16 Jun 2023, 12:42 pm
A couple of years ago, Congress found time to agree on a wildly intrusive law designed to prevent tax evasion and other illegality, the Corporate Transparency Act. [read post]
12 Nov 2019, 11:22 am
Baluch, a 2012 decision in which the court held that a corporation tax return that indicated a 50 percent equity interest was not in itself sufficient to establish and equity interest (opinion here). [read post]
6 Apr 2011, 12:57 pm
My forthcoming book Corporate Governance After the Crises argues that Sarbanes-Oxley has generally had a very negative impact on the US capital markets for equities. [read post]
