Tag Archives: Ownership

More guidance on the new FinCEN “beneficial ownership” rule

In May 2016, the Financial Crimes Enforcement Network (FinCEN), the U.S. agency tasked with issuing anti-money laundering (AML) regulations, issued a final rule requiring that certain categories of financial institutions identify the beneficial owners of their legal entity customers and … Continue reading

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The Case for Doing Nothing About Common Ownership of Small Stakes in Competing Firms

One of the hottest antitrust topics of late has been institutional investors’ “common ownership” of minority stakes in competing firms.  Writing in the Harvard Law Review, Einer Elhauge proclaimed that “[a]n economic blockbuster has recently been exposed”—namely, “[a] small group … Continue reading

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SAVE THE TA-TAS?  New ownership could spell big changes for SI Swimsuit edition….

SAVE THE TA-TAS?  New ownership could spell big changes for SI Swimsuit edition. Read more detail on Recent Law Professor posts –

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Denver Post Editor Who Criticized Paper’s Ownership Resigns

Chuck Plunkett, who wrote an editorial last month that called the newspaper’s hedge fund owners “vulture capitalists,” said he resigned after another critical editorial he wrote was not allowed to run. Read more detail on Recent Business Law posts – … Continue reading

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Philippine Property Ownership Law

Philippine Property Ownership Law In the Philippines, Foreign Nationals can only buy condominium units under Republic Act 4726, otherwise known as the Condominium Act. The law provides that no condominium unit can be sold without at the same time selling … Continue reading

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