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  2. Piercing the corporate veil - Wikipedia

    en.wikipedia.org/wiki/Piercing_the_corporate_veil

    Piercing the corporate veil or lifting the corporate veil is a legal decision to treat the rights or duties of a corporation as the rights or liabilities of its shareholders. Usually a corporation is treated as a separate legal person , which is solely responsible for the debts it incurs and the sole beneficiary of the credit it is owed.

  3. Perpetual Real Estate Services, Inc. v. Michaelson Properties ...

    en.wikipedia.org/wiki/Perpetual_Real_Estate...

    Aronson v. Price 644, N.E.2d 864 (Ind. 1964) a plaintiff brought his car for repair to "Corbett's Body Shop" which did not indicate its corporate status. Interocean Shipping Co. v. National Shipping & Trading Corp., 523 F.2d 527 (2d Cir. 1975), conduct akin to fraud required to pierce the veil in contract cases

  4. United States corporate law - Wikipedia

    en.wikipedia.org/wiki/United_States_corporate_law

    However, different states had different corporate laws. To increase revenue from corporate tax , individual states had an incentive to lower their standards in a " race to the bottom " to attract corporations to set up their headquarters in the state, particularly where directors controlled the decision to incorporate.

  5. List of state and territorial capitols in the United States

    en.wikipedia.org/wiki/List_of_state_and...

    While most states (39 of the 50) use the term "capitol" for their state's seat of government, Indiana and Ohio use the term "Statehouse" and eight states use "State House": Maine, Maryland, Massachusetts, New Hampshire, New Jersey, Rhode Island, South Carolina, and Vermont. Delaware has a "Legislative Hall".

  6. Walkovszky v. Carlton - Wikipedia

    en.wikipedia.org/wiki/Walkovszky_v._Carlton

    Walkovszky v. Carlton, 223 N.E.2d 6 (N.Y. 1966), [1] is a United States corporate law decision on the conditions under which Courts may pierce the corporate veil. A cab company had shielded itself from liability by incorporating each cab as its own corporation. The New York Court of Appeals refused to pierce the veil on account of ...

  7. US appeals court halts enforcement of anti-money laundering law

    www.aol.com/news/us-appeals-court-halts...

    (Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S ...

  8. Small business owners must report by end of the year to avoid ...

    www.aol.com/small-business-owners-must-report...

    The law was created "to combat illicit activity including tax fraud, money laundering and financing for terrorism by capturing more ownership information for specific U.S. businesses operating in ...

  9. Kosmopoulos v Constitution Insurance Co of Canada - Wikipedia

    en.wikipedia.org/wiki/Kosmopoulos_v_Constitution...

    To reach this conclusion the Court examined the requirements to "lift the veil". Wilson J. explained: The law on when a court may disregard this principle by "lifting the corporate veil" and regarding the company as a mere "agent" or a "puppet" of its controlling shareholder or a parent corporation follows no consistent principle.