Search for: "Doe Corporate Entities 1-20"
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29 Jul 2017, 5:32 pm
The NCT entities all have a corporate trustee, but the trustee is not involved in the filing of lawsuits in the name of the trusts, and the NCT entities have no employees and never had any. [read post]
18 May 2018, 6:05 am
Corporate battle. [read post]
7 Jan 2014, 8:42 am
A shareholder that becomes a 20% beneficial owner upon completion of a sale of securities is not a 20% beneficial owner at the time of the sale; however, such shareholder would be a covered person with respect to any sales of securities that are made while it was a 20% beneficial owner. [260.28] How to determine beneficial ownership for Rule 506(d) … The term “beneficial owner” in Rule 506(d) is interpreted in the same way as under Exchange Act Rule… [read post]
1 Apr 2007, 8:31 am
(2) Affiliate relationship means the relationship among business entities where one entity has effective control over the other by virtue of a partnership or other agreement or is under common control with the other by a third entity or where an entity is a corporation related to another corporation as parent to subsidiary by an identity of stock ownership [read post]
21 Apr 2020, 4:41 pm
It does not matter all that much that as law, or legal practice, either the lawsuit or the Senate Bill are laughable. [read post]
12 Jul 2023, 9:29 am
President & Fellows Of Harvard College, Nos. 20-1199 & 21-707, 2023 WL 4239254 (U.S. [read post]
28 Oct 2019, 2:50 am
Dr Valentin Gaponstev Dr Gapontsev moved to the US more than 20 years ago. [read post]
27 May 2018, 8:56 am
The complex does two things well: (1) it makes it possible to diffuse responsibility, and (2) it does so by disaggregating the various parts or tasks of operation that together constitute what may appear to outsiders looking in as a single act (the delivery of transport services). 1. [read post]
23 Sep 2013, 7:53 am
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of business, corporate, securities, and intellectual property law. [read post]
12 May 2017, 12:45 pm
Context 1 II. [read post]
20 Dec 2018, 11:30 am
This designation does not apply to local businesses. [read post]
27 Sep 2019, 5:26 am
Others, such as Jeremy Daum, senior fellow at Yale Law School’s Paul Tsai China Center, have pointed out that corporate social credit largely does not “impose new requirements for business,” aiming rather to better enforce existing regulations. [read post]
1 Aug 2011, 5:00 pm
§ 31 (May 6, 2011)). 1. [read post]
19 Aug 2012, 2:08 pm
Helpfully, Application Note 1 to the fraud guideline clears that up: Application Note 1 to § 2B1.1 defines victim thus: "any person who sustained any part of the actual loss determined under subsection (b)(1) . . . . 'Person' includes individuals, corporations, companies, associations, firms, partnerships, societies, and joint stock companies. [read post]
16 Oct 2018, 8:00 am
The 20% deduction for QBI does not reduce net earnings from self-employment or net investment income under the rules for the 3.8% surtax on net investment income. [read post]
20 Jun 2024, 9:01 pm
Last month, the U.S. smoothly shortened the settlement cycle for equities, corporate bonds, and municipal securities to one day after the transaction date (T+1). [read post]
17 May 2019, 7:34 am
Therefore, CCPA applies to entities that do business in California and those that are part of the corporate group (parents or subsidiaries) of an entity that does business in California. [read post]
8 Oct 2017, 2:01 pm
(Pix © Larry Catá Backer 2017)Working Paper 10/1 (October 2017)Reflections onthe 2017 “Report of the Working Group on the issue of human rights andtransnational corporations and other business enterprises” (A/72/162; 18 July2017)Larry Catá BackerAbstract: The Working Group for Transnational Corporations and Other Business Enterprises 2017 Report to the U.N. [read post]
6 Apr 2010, 6:01 am
This post is based on a Latham & Watkins Corporate Governance Commentary by Mr. [read post]
5 Sep 2023, 6:29 am
Recently, the Wall Street Journal published an article entitled “The SALT Cap Has a $20 Billion Hole. [read post]
