Search for: "Unknown business entities"
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1 Jun 2017, 9:31 am
Regulated entities are required by Regulation S-P, 17 C.F.R. [read post]
17 May 2017, 9:50 am
These purposes include facilitating enforcement of fair lending laws and enabling communities, governmental entities, and creditors to identify business and community development needs and opportunities of small businesses owned by women or minorities. [read post]
Seven Theories of the Case: What Do We Really Know about L’Affaire Russe and What Could it All Mean?
1 May 2017, 9:11 am
Then there’s the small matter of Trump’s assorted business dealings with Russia and Russians over the years, the extent of which remain unknown, and his family’s loose links to and unexplained meetings with various Russian oligarchs and officials. [read post]
28 Apr 2017, 5:34 am
After all, The New York Times describes ESPN as “by far the biggest and most powerful entity in the sports media industry. [read post]
17 Apr 2017, 8:20 am
” The National Grange argued that this name was “unknown to the California Granges. [read post]
30 Mar 2017, 3:18 pm
The commercial activity tax would be assessed upon any legal entity doing business in Louisiana. [read post]
20 Mar 2017, 1:42 pm
The program would undermine the business interests of U.S. multinational corporations. [read post]
5 Mar 2017, 4:48 am
Trump was revealing previously unknown details about the investigation — or on something else, like a news report. [read post]
1 Mar 2017, 7:43 pm
(Pix Wall Street Journal 28 Feb 2017)After a tumultuous first month in office--a month that appeared to solidify the great rifts among emerging political factions in the U.S. [read post]
27 Feb 2017, 8:36 am
Depending on what actually occurred with Russian hacking of the Democratic National Committee and other entities, Trump-Kremlin ties during the campaign, the Michael Flynn scandal, and other events as yet unknown, a slew of federal criminal laws may have been broken—everything from seeking to evade U.S. sanctions, to unauthorized access to computer networks, to lying to the FBI. [read post]
27 Feb 2017, 4:00 am
They may be used to unearth financial information that a spouse omitted from the financial disclosures, and can hold subtle clues to otherwise unknown financial details. [read post]
24 Feb 2017, 4:47 am
Whether Embry’s is a chronograph is unknown, but that he has a watch that doesn’t require a battery is, well, lucky for him. [read post]
20 Feb 2017, 1:05 pm
Submission and approval of exemplar business plans before I-526 petitions can be filed. [read post]
7 Feb 2017, 1:44 pm
Filing bankruptcy is a very scary process with a lot of unknowns. [read post]
26 Jan 2017, 10:47 am
This is also a handy piece of business advice as well. [read post]
22 Jan 2017, 8:23 pm
Trump is associated with them; whenever foreign prosecutors and regulators treat a Trump entity favorably; and whenever the Trump Organization makes a profit on a business transaction with any foreign state or foreign-owned entity. -- Eisen, Painter & Tribe, The Emoluments Clause: Its Text, Meaning, and Application to Donald J. [read post]
18 Jan 2017, 5:54 am
It is currently unknown whether there are entities other than Sirius XM from whom Defendants are collecting DEMD revenue, without reporting and paying such revenues to Plaintiffs and the Class Members. 29. [read post]
17 Jan 2017, 4:19 pm
Rather, the SEC staff may only compel compliance from entities regulated by the SEC such as broker-dealers and registered investment advisers (e.g., managers of mutual funds and private funds) who are required to produce many records kept in the ordinary course of their business (e.g., a broker-dealer must produce customer account statements to the SEC staff since these are required books and records). [read post]
2 Jan 2017, 11:25 am
Graham Greenleaf notes that the number of countries receiving negative assessments is “unknown” but “not [] very large. [read post]
22 Dec 2016, 9:26 am
In what manner FINRA has undertaken this review is unknown. [read post]
