Search for: "Unknown business entities" Results 321 - 340 of 884
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20 Mar 2019, 9:07 am by Dan Harris
WFOE stands for Wholly Foreign Owned Entity and it is just a 100% foreign owned subsidiary. [read post]
14 Mar 2019, 9:01 pm by Jim Sedor
Lobbyists representing the Beckham group were not disclosing the identities of people or entities who own five percent or more of the corporations they are representing, a disclosure required under county law. [read post]
11 Mar 2019, 4:07 pm by Robert E. Braun
  The Act applies to for-profit entities that both collect and process the personal information (as defined in the Act) of California residents and do business in the State of California –  a physical presence in California is not a requirement to becoming subject to the Act. [read post]
5 Mar 2019, 5:00 am by Emma Broches
Finally, on Feb. 19, nine torture survivors from Syria working closely with several civil society organizations filed a criminal complaint in Sweden against 25 known and further unknown high-level officials of the Syrian security regime. [read post]
5 Mar 2019, 2:00 am by Destiny Washington, FordHarrison
” Reportedly, Jussie faked the hate crime because he was dissatisfied with his salary, which is currently unknown to the public but was reported in 2016 as $20,000 per episode. [read post]
26 Feb 2019, 5:38 am
Home inspections may uncover previously-unknown structural issues, or properties may be encumbered by liens or other title issues that the sellers were unaware of. [read post]
25 Feb 2019, 3:58 am by Grace Yang
The information is technical or business information unknown to the public. 2. [read post]
13 Feb 2019, 8:18 pm by Bill Marler
While it is important to understand where the product was grown and not simply the location of the business entity that shipped or processed it, it is equally important to be able to determine which farm(s) and growing region(s) are responsible for supplying the contaminated product, and the time frame when product was supplied. [read post]
13 Feb 2019, 9:46 am by Bilodeau Capalbo, LLC
An easement in gross, on the other hand, is assigned to a particular person, business, or entity, and cannot be sold, transferred, or given away. [read post]
12 Feb 2019, 5:45 am by Michelle O'Neil
Most business valuations in the divorce context are performed upon long-standing businesses. [read post]
12 Feb 2019, 5:45 am by Michelle O'Neil
Most business valuations in the divorce context are performed upon long-standing businesses. [read post]
4 Feb 2019, 6:28 am by Samuel Cohen
The confirmation of the Chapter 11 reorganisation plan will generally discharge a business debtor-in-possession of all of its pre-petition debts to creditors. [read post]
The report particularly highlights the need to tailor a cybersecurity program to a firm’s business model and how these recommendations and practices may be implemented by small firms. [read post]
24 Jan 2019, 2:36 pm by Kevin LaCroix
To put this in perspective, in 2018 alone, the SEC filed close to 500 enforcement actions typically involving multiple parties and entities, which together with the hundreds (perhaps thousands) of ongoing SEC enforcement actions filed in prior years, is a colossal amount of litigation to suddenly discontinue. [read post]
14 Jan 2019, 7:34 am by Dan Harris
We most often see foreign businesses get into criminal trouble in China is for violating China’s customs laws (See China’s Detention Of Foreigner For Alleged Customs Violation Should Be A Strong Warning), doing business in China without a legal entity (See Doing Business in China Without a WFOE: Will the Defendant Please Rise). [read post]
6 Jan 2019, 9:11 am by Steven Boutwell
  With a Federal Government shutdown currently in place without an anticipated opening date, it is unknown when the Act will be signed into law. [read post]
6 Jan 2019, 5:17 am by Florian Mueller
Under Qualcomm's current business model, the fact that the same entity owns and controls the chipset and the patent licensing business is, however, absolutely key to leveraging the "no license-no chips" policy. [read post]
3 Jan 2019, 12:30 am by MOTP
There is no evidence that anyone paid the taxes on the property after the 2009 tax year, although Harris County and related entities continued to levy taxes on it. [read post]