Search for: "Doe Entities 1-50"
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14 Oct 2021, 1:33 am
Marlene Gebauer 1:13 Yeah, no problem. [read post]
13 Oct 2021, 12:51 pm
Table 1. [read post]
13 Oct 2021, 10:34 am
Indirect because the rules were still on the books, but now one could easily avoid them through the properly implemented use of transparent / disregarded foreign entities. [read post]
11 Oct 2021, 4:54 am
There is now a growing body of Appellate Division case law firmly applying the doctrine of tax estoppel against individuals and entities taking positions contrary to those stated on tax returns, including one from just last week: Matter of Coven v Neptune Equities, Inc., 2021 NY Slip Op 05334 [2d Dept Oct. 6, 2021] [“Neptune’s S Corporation tax returns provided a Schedule K-1 reporting Walter as a shareholder. [read post]
8 Oct 2021, 4:00 am
National/Federal Court Orders FEC to Rule on Complaints Against NRA’s Alleged Campaign Coordination Scheme MSN – Soo Rin Kim (ABC News) | Published: 10/1/2021 A federal court ordered the FEC to rule on pending complaints that allege the National Rifle Association (NRA) used shell entities to illegally coordinate campaign spending with federal candidates, including with the 2016 presidential campaign of Donald Trump. [read post]
7 Oct 2021, 1:40 pm
Takeaway 6: The CCPA Does Not Apply to Pre-2020 Conduct At least one court has ruled that the CCPA does not apply retroactively. [read post]
7 Oct 2021, 1:40 pm
Takeaway 6: The CCPA Does Not Apply to Pre-2020 Conduct At least one court has ruled that the CCPA does not apply retroactively. [read post]
5 Oct 2021, 7:51 am
See Doing Business in China with Deportation or Worse Hanging Over Your Head and Hiring A Chinese Employee Without A Chinese Entity. [read post]
30 Sep 2021, 4:29 am
Marlene Gebauer 1:16 So stick around for that. [read post]
30 Sep 2021, 4:29 am
Marlene Gebauer 1:16 So stick around for that. [read post]
30 Sep 2021, 3:58 am
Doing this sort of transshipping can and does lead to massive fines and to JAIL TIME. [read post]
24 Sep 2021, 7:27 am
1. [read post]
23 Sep 2021, 1:09 pm
Whereas it does benefit (quite a lot) from derecognizing a fraternity. [read post]
23 Sep 2021, 10:00 am
1. [read post]
22 Sep 2021, 9:31 am
As a result of this SDN List designation, all SUEX property interests subject to U.S. jurisdiction are blocked, U.S. companies/persons are not allowed to engage in transactions with SUEX, and any entity in which SUEX owns a 50% or more stake is blocked. [read post]
22 Sep 2021, 3:30 am
Additionally, any entities 50% or more owned by one or more designated persons are also blocked. [read post]
21 Sep 2021, 11:52 am
It only applies to “a social media platform that functionally has more than 50 million active users in the United States in a calendar month. [read post]
20 Sep 2021, 4:06 pm
Under current tariff provisions, the CAISO can interconnect 50 MWs of the 60 MW total. [read post]
20 Sep 2021, 4:06 pm
Under current tariff provisions, the CAISO can interconnect 50 MWs of the 60 MW total. [read post]
20 Sep 2021, 1:15 pm
Table 1 illustrates this by showing the impact of the potential federal increase on tax and price for a standard priced 1.2 ounce can of dipping tobacco for all 50 states before and after the federal tax increase. [read post]
