Sunday, May 28, 2017 5:41:21 PM
...not filing a Form 4 if you are an overseas entity NOT trading on any exchange is breaking the law.
If so, what are the consequences?
And please don't tell me about the FCPA...that's about bribery and corruption and NOT about non-disclosure of owning a larger than 5% interest in a U.S. company as a foreigner.
The EU and Spain have nothing to do with this either. And this has nothing to do with international law either.
Krombacher
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