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25 Oct 2017, 12:20 pm
See Section 3104(c)(1) of Title 10 allowing for jurisdiction where a single act of doing business in Delaware has a nexus to the cause of action. [read post]
25 Oct 2017, 12:20 pm
See Section 3104(c)(1) of Title 10 allowing for jurisdiction where a single act of doing business in Delaware has a nexus to the cause of action. [read post]
29 Nov 2016, 6:40 pm
“When the Internal Revenue Service (IRS) has shared data, including Personally Identifiable Information, taxpayer information, and other sensitive data, with external entities, it has not always adequately protected the data through secure file transfer technology, according to an audit report that the Treasury Inspector General for Tax Administration (TIGTA) released today. [read post]
8 Feb 2023, 6:29 am
”Similar actions by other states. [read post]
16 Jun 2020, 5:42 pm
ADA Responsibilities of Employers In Handling Medical Information Protecting COVID-19 testing and other medical information isn’t just a concern for covered entities and their business associates, however. [read post]
6 Feb 2019, 11:48 am
Ohio and Michigan followed suit in December, and other states appear poised to consider similar legislation. [read post]
8 May 2023, 11:13 am
Instead, control is presumed if the person either directly or indirectly owns, controls or holds the voting power of 10 percent or more of the voting stock in the entity. [read post]
31 Aug 2022, 10:57 am
Chapter 1: Nationality, Citizenship, and Immigration (pp. 1-53) Chapter 2: Consular and Judicial Assistance (pp. 54-71) Chapter 3: International Criminal law (pp. 72-134) Chapter 4: Treaty Affairs (pp. 135-141) Chapter 5: Foreign Relations (pp. 142-159) Chapter 6: Human Rights (pp. 160-256) Chapter 7: International Organizations (pp. 283-353) Chapter 8: International Claims and State Responsibility (pp. 327-330) Chapter 9: Diplomatic Relations, Successions, Continuity of States… [read post]
2 Oct 2016, 12:44 pm
Under the indirect ownership rule, a shareholding or ownership interest (of any size) in the “tested" corporate entity, owned by another legal entity (such as another corporate entity, trust, foundation, etc.), is attributed to the beneficial owner(s) of such other legal entity, to determine the ultimate beneficial owner of the “tested” corporate entity. [read post]
21 Mar 2020, 12:39 pm
" [DE 1-2 at 10]. [read post]
19 Mar 2024, 2:04 pm
§ 3309(b)(1). [read post]
20 Jul 2011, 8:34 pm
Reg. 28,872, 28,897 (July 10, 1989) (emphasis added). [read post]
22 Mar 2017, 2:58 pm
Article 20, at paragraph 5 provides that in case of private associations and foundations or other entities governed by Presidential Decree n. 361 of February 10, 2000 the definition of beneficial owner includes all of the following: - the founder, when living; - the beneficiaries, when they are identified or can be easily identified; - the individuals with powers or authority over the administration or direction of the entity. [read post]
18 Oct 2009, 6:04 pm
Three Month Trailing Top 10 Global Traffic Rank (Alexa Rank as of 10/19/2009) of Structured Settlement and Settlement Planning Industry websites* (+ or- traffic from 09/20/2009 report). [read post]
10 May 2011, 1:28 pm
Paragraph (a) does not prevent or limit the liability 41 of a spaceflight entity if the spaceflight entity does any one 42 or more of the following: 43 1.? [read post]
5 Jun 2013, 11:37 am
But other reallocations from other bureaus at the FCC could also be made by function, so broadcasters should not count on any future savings just yet. [read post]
19 Jul 2010, 5:39 pm
Slated to begin at 1 PM Eastern, Noon Central, 11 AM Mountain and 10 AM Pacific Time, Ingrid Grinde, Manager, Group 1, EP Technical Guidance and Quality Assurance of the IRS will is expected to be joined by Michael Spaid, an actuary in the Employee Plans, Tax Exempt and Government Entities Division, IRS for this second “study group” session, which follows up on a study group session hosted by the RPTE Section in March, 2010. [read post]
23 Apr 2024, 4:27 pm
Commercial entities and other non-LSEs will also have an opportunity to express interest in specific projects. [read post]
18 Jan 2018, 12:38 pm
10. [read post]
18 May 2023, 3:00 pm
What Is Required as to Applicable Real Property that a Covered Owner Owns Before July 1, 2023? [read post]
