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  2. Transparency Directive - Wikipedia

    en.wikipedia.org/wiki/Transparency_Directive

    The process, which resulted in the 2004 version of the EU Transparency Directive, passed several years, consultations and revisions.The first step towards the EU Transparency Directive of 2004 took place in July 2001 when the commission of the European Union announced the first consultation regarding the transparency on publicly traded companies.

  3. Inter partes review - Wikipedia

    en.wikipedia.org/wiki/Inter_partes_review

    Greene's Energy Group, LLC that validated the constitutionality of the inter partes review. The legal question asked to the Court was whether Congress violated the Constitution (specifically, either Article III or the Seventh Amendment ) by giving the PTAB judicial powers through the inter partes review that otherwise belong to the judicial system.

  4. Guest: New requirements under the Corporate Transparency Act ...

    www.aol.com/guest-requirements-under-corporate...

    There are civil and criminal penalties under the CTA for willfully failing to report or update a reporting company’s beneficial ownership information. Guest: New requirements under the Corporate ...

  5. Limited liability company - Wikipedia

    en.wikipedia.org/wiki/Limited_liability_company

    An anonymous limited liability company is an LLC for which ownership information is not made publicly available by the state. [45] [46] Anonymity is possible in states that do not require the public disclosure of legal ownership of an LLC, or where an LLC's identified legal owners are another anonymous company. [46]

  6. Corporate transparency - Wikipedia

    en.wikipedia.org/wiki/Corporate_transparency

    Corporate transparency describes the extent to which a corporation's actions are observable by outsiders. This is a consequence of regulation, local norms, and the set of information, privacy, and business policies concerning corporate decision-making and operations openness to employees, stakeholders, shareholders and the general public.

  7. Open Letter For AI Companies Calls For Better Transparency ...

    www.aol.com/finance/open-letter-ai-companies...

    The need for better whistleblower protection comes as some OpenAI insiders are trying to highlight a culture of recklessness and secrecy at the Microsoft Corp (NASDAQ:MSFT)-backed AI company.

  8. Transparency report - Wikipedia

    en.wikipedia.org/wiki/Transparency_report

    Transparency reports are primarily provided to shed light on surveillance practices of government law enforcement in order to enable stakeholders to understand the operations of the company, to help identify areas where companies and organizations can improve policies and practices, and to serve as a tool for advocacy and public change.

  9. Uniform Limited Liability Company Act - Wikipedia

    en.wikipedia.org/wiki/Uniform_Limited_Liability...

    The Uniform Limited Liability Company Act (ULLCA), which includes a 2006 revision called the Revised Uniform Limited Liability Company Act, is a uniform act (similar to a model statute), proposed by the National Conference of Commissioners on Uniform State Laws ("NCCUSL") for the governance of limited liability companies (often called LLCs) by U.S. states.