Search for: "Beneficial Corporation" Results 1941 - 1960 of 3,763
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
11 Oct 2016, 8:25 am by John Jascob
Current disclosure does not provide the definitive information needed to have a robust debate over the current corporate tax code, CTJ explained, with international tax and income the most lacking.One of the central features of the corporate income tax code is that it allows corporations to defer paying taxes on foreign income until it is repatriated back to the U.S. [read post]
7 Oct 2016, 1:52 pm by Ed. Microjuris.com Puerto Rico
Government Development Bank for Puerto Rico, 3:16-cv-01610-FAB; National Public Finance Guarantee Corporation v. [read post]
7 Oct 2016, 6:04 am
Conventional thinking suggests that trust in corporations and markets depend, in large part, on the existence of an accurate disclosure regime that provides transparency in the beneficial ownership and control structures of companies. [read post]
5 Oct 2016, 9:45 am by Marsha Tesar
There are also pooled and community Special Needs Trusts for people with disabilities which can be very beneficial in certain circumstances. [read post]
2 Oct 2016, 12:44 pm by Marco Rossi
 Under the indirect ownership rule, a shareholding or ownership interest (of any size) in the “tested" corporate entity, owned by another legal entity (such as another corporate entity, trust, foundation, etc.), is attributed to the beneficial owner(s) of such other legal entity, to determine the ultimate beneficial owner of the “tested” corporate entity. [read post]
2 Oct 2016, 7:44 am by Marco Rossi
 Under the indirect ownership rule, a shareholding or ownership interest (of any size) in the “tested” corporate entity, owned by another legal entity (such as another corporate entity, trust, foundation, etc.), is attributed to the beneficial owner(s) of such other legal entity, to determine the ultimate beneficial owner of the “tested” corporate entity. [read post]
2 Oct 2016, 7:44 am by Marco Rossi
 Under the indirect ownership rule, a shareholding or ownership interest (of any size) in the “tested” corporate entity, owned by another legal entity (such as another corporate entity, trust, foundation, etc.), is attributed to the beneficial owner(s) of such other legal entity, to determine the ultimate beneficial owner of the “tested” corporate entity. [read post]
23 Sep 2016, 11:27 am by Mark Astarita
  "Koppelman, Paterson, and Mellon allegedly failed in their personal responsibility to comply with the beneficial ownership reporting requirements of the federal securities laws. [read post]
21 Sep 2016, 7:51 am by Mark Astarita
  “We allege that hedge fund manager Cooperman, who as a large APL shareholder obtained access to confidential corporate information, abused that access by trading on this information,” said Andrew J. [read post]
11 Sep 2016, 1:48 pm by Ron Friedmann
Shortly after learning about it, I read the 2010 Rand Corporation’s Alternative Litigation Financing in the United States study. [read post]
10 Sep 2016, 2:16 pm by Rebecca Tushnet
., dictator game and rejection of beneficial deal). [read post]
2 Sep 2016, 6:06 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, September 2, 2016 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 26–September 1, 2016. [read post]
29 Aug 2016, 12:26 pm by IncNow
Certificate of Formation/Incorporation LLC Operating Agreement or Corporate minutes, bylaws, and stock certificates U.S. banks are required to identify, verify, and record the identities of the beneficial owners of legal entity customers. [read post]
29 Aug 2016, 3:38 am by Peter Mahler
Vice Chancellor Glasscock is careful to point out that his decision does not address the plaintiff’s right to relief under theories of fraud, breach of contract, estoppel, or under DGCL Section 205 (a) (4) which gives the Chancery Court exclusive jurisdiction over actions brought by “any record or beneficial holder of valid stock or putative stock,” to “[d]etermine the validity of any corporate act or transaction and any stock, rights or options to… [read post]