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20 May 2013, 6:00 am
Under FISA, there are distinctions between entities that are controlled by a foreign government, and those openly acknowledged to be controlled by a foreign government.[10] The theory is that errors are less likely with respect to the latter (justifying some expanded collection authority), but there is some question whether there is much of a practical difference and whether, if there is, it justifies the added complexity in the overall regime resulting from the distinction. 4. [read post]
3 Jan 2012, 6:15 am
Nomura Asset Capital Corporation (“Nomura”) loaned $50 million to HPCH (the “Nomura Loan”). [read post]
14 Oct 2016, 12:12 pm
Box stores are in much the same situation—Wal-Mart is selling 50 million products. [read post]
30 Dec 2022, 7:51 am
As a scholar, it is much better to be vigorously critiqued than blandly praised or, much worse, ignored.1. [read post]
19 May 2009, 5:43 pm
As such, we find that population of brook trout in the Great Lakes basin is not a listable entity under the Act... [read post]
16 Oct 2022, 11:59 pm
According to information they published on LinkedIn, they have 11-50 employees. [read post]
5 Apr 2010, 6:41 am
The PTO is accepting comments on the new procedure until June 1. [read post]
15 Aug 2021, 9:03 pm
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
14 May 2018, 4:30 am
He does not appear to recognize the charter’s “constitutional” nature or the fact that the charter derives its authority in the same way that the Constitution does: by consent. [read post]
23 Jan 2010, 3:48 pm
On February 1, spot loans will no longer exist. [read post]
7 Oct 2013, 8:00 am
The House approved the bill by a margin of 67-50-1 on May 28, 2013. [read post]
22 May 2018, 12:13 pm
YES – 10 (including 1 only if individual also displays charity’s logo or its written material) NO – 31 Does your state regulate third party websites that host individual peer to peer campaigns to benefit a charity? [read post]
13 Sep 2023, 12:39 pm
How much does it cost to start an LLC? [read post]
23 Nov 2014, 12:00 am
As provided by law, for a customer who quickly notices and reports a breach of their credit card number, personal liability is limited to $50[22]. [read post]
9 Jan 2020, 7:42 am
A “business” is defined as any entity that (1) has annual gross revenue of over $25 million; (2) buys, sells or shares the personal information of 50,000 or more consumers per year; or (3) derives 50 percent or more of its annual revenue from selling consumers’ personal information. [read post]
9 Jan 2020, 7:42 am
A “business” is defined as any entity that (1) has annual gross revenue of over $25 million; (2) buys, sells or shares the personal information of 50,000 or more consumers per year; or (3) derives 50 percent or more of its annual revenue from selling consumers’ personal information. [read post]
21 Mar 2019, 3:00 am
-based entity is required to voluntarily notify CFIUS. [read post]
28 Jan 2021, 6:09 pm
The per se damages rule does not apply to the latter. [read post]
5 Apr 2015, 6:46 pm
The discussion paper presented 4 different models of possible ABS structures for Ontario: Model #1 – Business entities providing legal services only in which individuals and entities who are not licensed by the Law Society can have up to 49 per cent ownership. [read post]
2 Jan 2021, 7:37 pm
Income earned though a partnership or other entity treated as fiscally transparent, and flowing through to the taxpayer under Italy’s partnership rules, does not qualify for the exemption. [read post]
