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HTMLConnecticut's Passage of Its Benefit Corporations and Social Enterprise Statute
Andrew C. Glassman; Pullman & Comley, LLC;
Legal Alert/Article
August 21, 2014
Over the last few years, the phenomenon of corporations existing for the purpose of accomplishing a social good rather than only for maximizing profits for shareholders has taken root.

 

HTMLSEC FCPA Settlement Sends Wake-Up Call to Small and Medium-Sized Businesses
Mayling C. Blanco, Ariel S. Glasner, Carlos F. Ortiz, Shawn M. Wright; Blank Rome LLP;
Legal Alert/Article
August 21, 2014, previously published on August 2014
On July 28, 2014, Smith & Wesson Holding Corp. (“Smith & Wesson”), the firearms manufacturer based in Springfield, Massachusetts, agreed to resolve charges brought by the Securities and Exchange Commission (“SEC”) for violations of the Foreign Corrupt Practices Act...

 

HTMLCharity VAT Newsflash - Direct Mail VAT Bombshell
Withers Bergman LLP;
Legal Alert/Article
August 20, 2014, previously published on August 15, 2014
The Direct Marketing Association (‘DMA’) tells us that it has received a letter from HMRC in response to its query concerning the VAT treatment of supplies by direct mailing fulfilment houses ('fulfilment houses') to clients such as charities and financial service providers. This has...

 

HTMLPolitical Campaign Activity and Tax-Exempt Organizations
Patricia B. Carlson, Richard L. Lieberman; Burke, Warren, MacKay & Serritella, P.C.;
Legal Alert/Article
August 20, 2014, previously published on August 5, 2014
Churches and other tax-exempt organizations (TEOs) described in Section 501(c)(3) of the Internal Revenue Code (“Code”) may not understand that the Code absolutely prohibits them from participating in or intervening in political campaigns for or against any candidate for public office....

 

Adobe PDFCSA Announces Results of Continuous Disclosure Review for Fiscal 2014
Jacques Du Plessis, Steven Robertson; Goodmans LLP - Vancouver;
Legal Alert/Article
August 19, 2014, previously published on August 11, 2014
The Canadian Securities Administrators (CSA) recently published the results of their annual Continuous Disclosure Review Program for the fiscal year ended March 31, 2014. The CSA completed 770 issue-oriented reviews and 221 full reviews, as a result of which 76% of the reporting issuers reviewed...

 

Adobe PDFSino-Forest CFO's Settlement Agreement Highlights Standards of Executive Responsibility
Shazia Banduk, Jonathan Feldman, Neill May; Goodmans LLP - Toronto;
Legal Alert/Article
August 19, 2014, previously published on August 8, 2014
The settlement agreement recently entered into between Staff of the OSC and David Horsley, former CFO of Sino-Forest Corporation, provides meaningful guidance on the responsibilities of senior executives, particularly those serving for issuers with overseas business operations.

 

HTMLThe Majority Shareholder Falls Out of Control
Ágnes Bejó; Jalsovszky Law Firm;
Legal Alert/Article
August 18, 2014
The corporate law is based on the “majority principle”: the majority shareholder can control the decisions at the shareholders’ meeting. While the old Companies Act already contained certain exceptions to this principle the new Civil Code broadens the scope of the exceptions. The...

 

Adobe PDFPersönliche Haftung von Directors und Officers einer U.S.-Corporation
Steven H. Thal, Florian von Eyb; Phillips Nizer LLP;
Legal Alert/Article
August 18, 2014, previously published on Summer 2014
Personal Liability of Directors and Officers of a U.S. Corporation (Summer 2014) - Are directors and officers of a U.S. corporation personally liable for corporate liabilities? Generally not, but there are exceptions to every rule and nobody is prevented from suing directors or officers anyway. In...

 

HTMLEU Commission Publishes Merger Regulation White Paper on Minority Shareholdings
Simon Harms, Hans Urlus, Emilie van Hasselt; Greenberg Traurig Maher LLP;
White Paper
August 18, 2014, previously published on August 14, 2014
In the United States, merger control rules require notifications to be submitted to the Federal Trade Commission and Department of Justice in respect of certain acquisitions of non-controlling minority shareholdings.

 

Adobe PDFLaw N° 20,659: Simplifies the Statute for Incorporating, Amending and Dissolving Commercial Companies
Cristián Eyzaguirre, Arturo Poblete, Jorge Ugarte; Carey;
Legal Alert/Article
August 15, 2014
Last May 2nd, the new law N° 20,659 entered into force, also known as the "Express Companies Act", which permits the incorporation of a company and its registration for a tax ID number in just one day. This new simplified system for the incorporation and modification of commercial...

 


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