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29 Jun 2016, 12:56 pm
The following persons are excluded from the definition of “beneficial owner”: a minor child, a person acting as nominee of another person, an employee whose control or economic benefits stems solely from the employment status of such person, a person who inherits an interest in the entity and a creditor of the entity (unless the creditor has obtained control or an economic interest). [read post]
29 Jun 2016, 12:56 pm
The following persons are excluded from the definition of “beneficial owner”: a minor child, a person acting as nominee of another person, an employee whose control or economic benefits stems solely from the employment status of such person, a person who inherits an interest in the entity and a creditor of the entity (unless the creditor has obtained control or an economic interest). [read post]
29 Jun 2016, 12:56 pm
The following persons are excluded from the definition of “beneficial owner”: a minor child, a person acting as nominee of another person, an employee whose control or economic benefits stems solely from the employment status of such person, a person who inherits an interest in the entity and a creditor of the entity (unless the creditor has obtained control or an economic interest). [read post]
11 Aug 2023, 7:10 am
It occurs when a person or entity completely disregards the safety and well-being of others, resulting in severe injuries or even fatalities. [read post]
10 Feb 2014, 5:50 am
In addition a question has been raised as to the application of the automatic stay to the personal guarantor when there is a bankruptcy filed by the corporate (or other artificial entity). [read post]
8 Apr 2015, 1:46 pm
By contrast, entities to which one may simply assign or transfer other assets or liabilities, are not typically bound. [read post]
26 Oct 2016, 7:37 am
However, things become complicated when the entity being sued is the state government. [read post]
31 Dec 2020, 2:06 am
US Person Entities Several types of entities also qualify as US persons. [read post]
8 Jul 2022, 8:34 am
But there are other instances when you may need to submit this form: – If you own or operate a Foreign Branch (FB), which refers to a company that is US based but conducts business through a foreign legal entity or branch– If you have an interest in a Foreign Branch (FB) through another foreign entity that you own (ex. an entity that you file Form 5471, Information Return of US Persons with Respect to Certain Foreign Corporations, or Form… [read post]
5 Jul 2023, 12:24 pm
Expanded analyses of fiduciary and other duties of governing and controlling persons of corporations, partnerships, and LLCs, including discussions of recent statutory and case law developments. [read post]
28 Dec 2011, 12:09 pm
We’ve all heard plenty about personal injury lawyers – especially living in Florida, where personal injury law firm commercials seem to exceedingly outnumber all other types of televised advertisements. [read post]
28 Apr 2023, 11:07 am
Information-Gathering Strategies Used in a Personal Injury Lawsuit Discovery exists so that both sides of a lawsuit have all of the information and can build their cases effectively. [read post]
16 May 2018, 12:40 pm
Gerova Financial Group Chairman and Two Others Plead Guilty in Scam to Defraud Native American Tribe and Other Investors Gary Hirst, Jason Galanis, and Hugh Dunkerley have all pleaded guilty to criminal charges related to a scam to defraud a Native American tribal entity and a number of investment advisory clients. [read post]
6 Sep 2021, 5:17 pm
After all, Delaware is famous as an exporter of Delaware entities operating in other states, not as an importer of non-Delaware entities operating in Delaware. [read post]
3 May 2018, 5:53 am
A breach of “protected information” does not need to include the person’s name in combination with the other lost data. [read post]
11 Nov 2014, 12:24 pm
See 45 CFR 164.512(b)(1)(i); and To persons at risk of contracting or spreading a disease or condition if other law, such as state law, authorizes the covered entity to notify such persons as necessary to prevent or control the spread of the disease or otherwise to carry out public health interventions or investigations. [read post]
16 Jun 2022, 1:42 pm
Although the law considers corporate entities to be legal “persons,” an individual officer, director, member, shareholder, or employee of an entity cannot litigate the company’s case unless that person is an attorney and is licensed in that jurisdiction. [read post]
1 Dec 2016, 11:34 am
Have You Been Injured in a Virginia Accident Involving a Government Entity or Employee? [read post]
10 Sep 2014, 5:16 am
Among all of the different types of business entities, corporations are the most expensive to start-up and maintain. [read post]
29 May 2018, 6:48 am
Unlike general partners, no member of an LLC is personally liable for the entity’s obligations. [read post]
