Search for: "Long, an individual and a business entity" Results 1 - 20 of 5,408
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6 Jun 2024, 3:58 am by jonathanturley
During James Biden’s transcribed interview, he stated that Joe Biden did not meet with Tony Bobulinski, a business associate of James and Hunter Biden, in 2017 while pursuing a deal with a Chinese entity, CEFC China Energy. [read post]
5 Jun 2024, 2:36 pm by Michael Lowe
  The IRS has been given the legal authority to make sure that all taxpayers comply with federal tax laws, as well as being empowered to determine and collect federal taxes from both individuals and legal entities like partnerships and corporations. [read post]
3 Jun 2024, 1:41 pm by Sami Azhari
Individual Tax fraud vs Business Tax Fraud Tax fraud can be committed by both individuals as well as business entities. [read post]
3 Jun 2024, 4:31 am by Franklin C. McRoberts
Other times, defendants may be forced to defend against such claims even though they clearly chose some other entity form, like a corporation, to run their business. [read post]
30 May 2024, 9:05 pm by renholding
Rev. 165, 202-17 (2024) (explaining the perpetual entity model and relying on Andrew A. [read post]
30 May 2024, 6:42 am
”[2] That goal-belief, in turn, is to be effectuated by “enhancing standards and practices with regard to business and human rights so as to achieve tangible results for affected individuals and communities, and thereby also contributing to as socially sustainable globalization. [read post]
28 May 2024, 12:03 pm by Matthew Dochnal
  Corporations are legal business entities that are separate from the real people who own them, run them and work for them. [read post]
24 May 2024, 7:22 am by Stefana
By default, the US classifies LLCs as pass-through entities. [read post]
21 May 2024, 9:01 pm by renholding
This means that it is possible to render advice to a retirement investor without being a fiduciary, so long as the relationship between the advice provider and the retirement investor is clearly defined and understood by all parties. [read post]
17 May 2024, 12:29 pm by Matthew Dochnal
These individual LLCs are all wholly owned by the holding company. [read post]
17 May 2024, 9:16 am by Edward T. Kang
Scholars have long critiqued the application of the rule of reason to noncompetes. [read post]
16 May 2024, 9:01 pm by renholding
They provide everyday investors with diversification and lower costs than investing in individual stocks or bonds. [read post]
7 May 2024, 1:06 pm by AccelerateEditor
We are pleased with the outcome and having Charlie on our team certainly made the long process of recovery a bit easier. [read post]
7 May 2024, 9:31 am by Daniel M. Kowalski
A visitor for business or pleasure is never employment authorized and would cross the line into unauthorized employment territory if they engaged in any kind of employment, i.e., by providing services or labor to a person or entity in the U.S. for wages or other remuneration. [read post]
7 May 2024, 6:12 am
Schwartz, Conroy & Hack, PC represents individual insurance policyholders, medical providers and other businesses in claims and litigation, including ERISA litigation, against insurance companies. [read post]
6 May 2024, 11:42 am by Cari Rincker
  The purpose of the CTA’s reporting requirement is to identify entities and individuals who use their corporate structures to evade taxes or hide wealth accumulated through fraudulent means. [read post]
5 May 2024, 6:44 pm
”[3]More specifically, the SNSO creates 39 offences in five categories: treason, sedition (including insurrection, incitement to mutiny and disaffection, and acts with seditious intent), sabotage, external interference (referring to foreign entities), and theft of state secrets and espionage. [read post]