Search for: "Doe Entities 1-3"
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7 Nov 2019, 3:45 am
International Tax Rule Component of the International Tax Competitiveness Index between 2017 and 2019 (for all OECD countries) Source: 2019 International Tax Competitiveness Index OECD Country 2017 Rank 2018 Rank 2019 Rank Change from 2018 to 2019 Australia (AU) 17 17 12 5 Austria (AT) 5 4 4 0 Belgium (BE) 10 10 25 -15 Canada (CA) 21 20 18 2 Chile (CL) 36 36 36 0 Czech Republic (CZ) 8 7 6 1 Denmark (DK) 23 25 29 -4 Estonia (EE) 6 6 11 -5 Finland (FI) 25 26 23 3 France (FR) 26 27… [read post]
21 Sep 2020, 4:07 am
Partners’ Contractual Freedom to Prohibit an Accounting Does a withdrawn general partner have a right to an accounting in all cases? [read post]
18 Mar 2024, 6:00 am
” 20 The CTA definition does not provide for entities to be “otherwise defined as a reporting company. [read post]
22 Jan 2013, 4:35 am
The regulations define a financial institution as, among other things, an investment entity which, in turn, is defined as an entity that primarily conducts as a business one or more of the following activities or operations for or on behalf of a customer: (1) Trading in money market instruments (checks, bills, certificates of deposit, derivatives, etc.); foreign currency; foreign exchange, interest rate, and index instruments; transferable securities; or… [read post]
13 Mar 2022, 5:50 pm
In addition, the Court added that: “Delaware is in the business of forming entities, and so ‘Delaware public policy does not lightly disregard their separate legal existence.'” Id. [read post]
1 May 2018, 8:30 am
Not only does insufficient logging cause investigations to take longer to complete, it often leads to scenarios in which an entity knows an attacker broke into its network and had sufficient access to steal data, but a forensic firm is not able to conclusively tell the entity what data was stolen, nor can it rule out the possibility of data having been stolen. [read post]
18 Mar 2010, 9:15 pm
Reg. 1.501(c)(3)-1(d)(5)(ii). [read post]
30 Jun 2009, 8:00 am
The more traditional reading of Copperweld does not afford the NFL clubs access to the single-entity defense. [read post]
21 Aug 2014, 4:35 pm
” Related Material: DV Conference Training Announcement & Registration Form Settlement Agreement Annex 1 – Statement of Facts Annex 2 – Consumer Relief Annex 3 – Tax Fund Annex 3 – Transaction List Exhibit A – FDIC Exhibit B – SEC Document [read post]
10 Nov 2015, 7:27 am
That is because Subsections (1)–(3) [of the definition of “electronic surveillance” in 50 USC 1801(f)] each require at least one party to a communication to be located in the United States, and Subsection (4) does not apply to wire or radio communications. [read post]
29 May 2019, 10:59 am
”[30] As promptly as possible, but no later than 3 business days after a determination that a cybersecurity event has occurred.[31] Breach Notification — Triggering Events Either of the following: 1. [read post]
6 Oct 2007, 3:00 pm
The revised Texas franchise tax is unofficially referred to as the “Margin Tax” because it is calculated based on an entity’s “margin” rather than on its capital and earned surplus as a result of the amendments to the Texas Tax Code made last year by House Bill 3 and amended this year by House Bill 3928. [read post]
24 Mar 2016, 4:37 pm
In general terms the types of metadata obtainable under the bulk interception and interference warrants are broader than those under the powers and bulk warrant for acquisition of communications data.Power Subject matter Communications data retention notice (78(1)) Relevant Communications Data (78)(9)Communications Data (223(5)) Communications data acquisition - authorisation and notice (53) Communications Data (223(5))Entity Data (223(3))Events Data … [read post]
24 Mar 2016, 4:37 pm
In general terms the types of metadata obtainable under the bulk interception and interference warrants are broader than those under the powers and bulk warrant for acquisition of communications data.Power Subject matter Communications data retention notice (78(1)) Relevant Communications Data (78)(9)Communications Data (223(5)) Communications data acquisition - authorisation and notice (53) Communications Data (223(5))Entity Data (223(3))Events Data … [read post]
24 Oct 2011, 7:16 pm
As mobs go, OWS is a phenomenally non-violent entity, and thus poses little threat to the public safety. [read post]
20 Aug 2021, 10:06 am
Indeed, as seen most recently in the oil industry, activist shareholders are relying on and effectively utilizing ESG themes to apply pressure on corporate entities to dictate corporate strategy and ultimately control of the entity.[3] While the COVID-19 pandemic may have appeared to slow down shareholder activism, companies should recognize the importance of maintaining strong corporate governance with respect to their ESG initiatives to ensure their future success and… [read post]
20 Aug 2021, 10:06 am
Indeed, as seen most recently in the oil industry, activist shareholders are relying on and effectively utilizing ESG themes to apply pressure on corporate entities to dictate corporate strategy and ultimately control of the entity.[3] While the COVID-19 pandemic may have appeared to slow down shareholder activism, companies should recognize the importance of maintaining strong corporate governance with respect to their ESG initiatives to ensure their future success and… [read post]
22 Aug 2017, 9:17 am
(“CEQA”), a state statute, to a state public entity railroad project on a rail line owned by that same entity, the North Coast Rail Authority (“NCRA”). [read post]
22 Aug 2017, 9:17 am
(“CEQA”), a state statute, to a state public entity railroad project on a rail line owned by that same entity, the North Coast Rail Authority (“NCRA”). [read post]
29 Jun 2011, 6:29 am
The “larger participant” rule supposedly does not create any new substantive consumer protection requirements to be imposed upon any entity that ends up being covered as a “larger participant. [read post]
