Search for: "Beneficial Corporation" Results 1901 - 1920 of 3,761
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9 Dec 2011, 2:00 am by Keith Paul Bishop
 The Silver Hills case predates the current Corporate Securities Law and concerned whether membership in a club was a “beneficial interest in title to property” – a category found in the former statute but not in the current statute. [read post]
18 Nov 2020, 11:21 pm by Bright!Tax Writers
Corporate Taxes The Biden tax plan involves raising corporation taxes, although not to the same level that they were pre-2017. [read post]
13 Jul 2011, 2:30 pm
The FAA therefore claims the policy will be beneficial to the public, consistent with the goals of FOIA and the current Administration’s emphasis on promoting increased openness and transparency in government. [read post]
12 Apr 2010, 9:00 am by Rebecca Rian
”  Versata is a subsidiary of Trilogy; both were “beneficial common stock” owners in Selectica. [read post]
11 Mar 2022, 6:01 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, March 11, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of March 4-10, 2022. [read post]
1 Apr 2007, 8:31 am
(5) Direct ownership means the holding of legal title to an interest in a provider of settlement service except where title is being held for the beneficial owner [read post]
25 Jan 2020, 12:08 pm by Gene Takagi
“Ownership” means voting power in a corporation, profits interest in a partnership, or beneficial interest in a trust. [read post]
13 Oct 2011, 9:00 pm by Karel.Frielink
Personal and corporate income tax rates will decrease, while turnover tax will increase from 5% to 6%. [read post]
12 Feb 2021, 1:17 pm by Lydia Estep
Both federal options are available for various corporate structures. [read post]
4 Oct 2017, 4:22 pm by Kevin LaCroix
Saying that derivative litigation is rarely beneficial or useful is not the same as saying that it is never beneficial or useful. [read post]
22 Nov 2011, 12:12 pm by Stephen Jenei
Even the insurance underwriting process itself is beneficial and informative. [read post]
26 Aug 2020, 10:23 am by Beth Moskow-Schnoll
” An Agency also may take formal or informal enforcement action to address other violations of BSA/AML requirements, such as suspicious activity and currency transaction reporting, beneficial ownership, customer due diligence, and foreign correspondent banking requirements. [read post]
8 Oct 2020, 8:06 am by MaxVal
The Importance of a Patent Search Patent information is being widely used for data-driven decision making in IP departments, R&D units and corporate leaders. [read post]
15 Aug 2015, 11:29 am by Chris Jaglowitz
  This robust screening will provide significant protection to corporations and unit owners. [read post]
19 Feb 2021, 5:43 am
Robles, Jr., Morgan Lewis & Bockius LLP, on Thursday, February 18, 2021 Tags: Beneficial owners, Corporate forms, Corporate Transparency Act, Disclosure, Foreign firms, Incorporations, International governance, LLCs, Money laundering, Ownership, Securities regulation, Transparency Executive Compensation in the Context of the COVID-19 Pandemic Posted by Julian Hamud, Glass, Lewis & Co.,… [read post]
15 Aug 2015, 11:29 am by Chris Jaglowitz
  This robust screening will provide significant protection to corporations and unit owners. [read post]
5 Feb 2021, 6:01 am
Robinson (Duke University), on Tuesday, February 2, 2021 Tags: Climate change, Corporate purpose, Corporate Social Responsibility, Environmental disclosure, ESG, Shareholder primacy, Stakeholders, Sustainability OFAC Will See You Now Posted by Amber Vitale and Eric J. [read post]
9 Oct 2020, 6:05 am
Williams, Wachtell, Lipton, Rosen & Katz, on Tuesday, October 6, 2020 Tags: Asset management, Beneficial owners, Blockholders, Disclosure, Institutional Investors, Mergers & acquisitions, Ownership, Schedule 13F, SEC, SEC rulemaking, Securities regulation, Shareholder activism Board Practices Quarterly: Diversity, Equity, and Inclusion Posted by Natalie Cooper and Robert Lamm (Deloitte LLP), and Randi Val Morrison… [read post]
4 Dec 2023, 2:09 pm by jeffreynewmanadmin
From 2008 to 2014, the Pictet Group served approximately 3,736 private accounts that had U.S. taxpayers as beneficial owners, whose aggregate maximum AUM, including declared assets, was approximately $20 billion. [read post]