Undisclosed Commissions Corporate Officer

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S Corporation Employees, Shareholders and Corporate Officers

https://www.irs.gov/businesses/small-businesses-self-employed/s-corporation-employees-shareholders-and-corporate-officers

Who is an Employee? The definition of an employee for FICA (Federal Insurance Contributions Act), FUTA (Federal Unemployment Tax Act) and federal income tax withholding under the Internal Revenue Code include corporate officers. When corporate officers perform a service for the corporation and receive or are entitled to payments, those payments are considered wages.

Insider Trading and Undisclosed SEC Probes CLS Blue Sky Blog

https://clsbluesky.law.columbia.edu/2020/02/03/undisclosed-sec-investigations-and-insider-trading/

Feb 03, 2020 · With respect to corporate malfeasance, only SEC staff, senior managers of the company being investigated, and outside counsel are aware of active investigations. While some companies choose to disclose active investigations, they are not required to do so – even in the extreme case when an enforcement action is likely.

Press Release: SEC Files Fraud Charges Against Former ...

https://www.sec.gov/news/press/2006/2006-89.htm

Jun 07, 2006 · Washington, D.C., June 7, 2006 - The Securities and Exchange Commission announced today the filing of securities fraud charges against three former top officers of an operator of national restaurant chains in connection with their receipt of approximately one million dollars in undisclosed compensation, participation in undisclosed related party transactions, and financial statement fraud from 2000 to 2004. The SEC charges were filed against Buca, Inc.'s former CEO, Joseph Micatrotto, …

Directors and Officers: Beware of Insider Trading Risks ...

https://www.torys.com/insights/publications/2013/09/directors-and-officers-beware-of-insider-trading-risks-arising-from-ma-transactions

Sep 17, 2013 · Under Canadian securities laws, it is illegal for a director or officer to trade while in possession of material undisclosed information. The market impact test for materiality—whether information, if disclosed, would have a significant effect on the trading price or value of a company’s securities—is on its face relatively simple.

Can Delaware Corporation Directors Be Undisclosed ...

https://www.delawareinc.com/blog/Delaware-corporation-directors-cannot-be-undisclosed/

Jun 16, 2020 · Delaware Corporation Directors Cannot Be Undisclosed By Rick Bell Tuesday, June 16, 2020 While Delaware Limited Liability companies are not required to list their members on the public record, the names and addresses of directors of Delaware corporations are required to be listed on the Delaware Annual Franchise Report, which is a public record document.

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