Search for: "Doe Entities 1-50"
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14 Jul 2021, 8:09 pm
Markell does business. [read post]
13 Jul 2021, 5:54 am
On October 1, 2020, the Department of Justice filed a criminal complaint against specific individuals associated with BitMex for violating and conspiring to violate the Bank Secrecy Act. [read post]
12 Jul 2021, 3:53 am
Rather, Leonard contends that the tree farm business and the property on which it operates is owned by a 50/50 partnership between him and Cummins formed in 2004 pursuant to an oral partnership agreement. [read post]
11 Jul 2021, 5:20 am
CarLotz was the surviving entity in the merger, and as a result of the merger CarLotz became a publicly traded company. [read post]
8 Jul 2021, 3:55 am
First, an ownership threshold is used to determine whether an entity is considered a Controlled Foreign Corporation. [read post]
7 Jul 2021, 3:58 am
So yeah, it does matter. [read post]
7 Jul 2021, 1:55 am
Finally, a policy that protects the domestic tax base with simple rules does not fit with exempting foreign business activity from domestic taxation. [read post]
7 Jul 2021, 1:52 am
In practice, this will often mean appointing a separate UK representative if an entity did not have one previously. [read post]
2 Jul 2021, 2:17 pm
If you are a larger organization than a party of one, it’s not just about you, you cannot be the sole person in your firm who embraces the idea of the paperless office, that does not work. [read post]
1 Jul 2021, 6:39 am
The full list of designated groups is found in 13 C.F.R. 124.103(b)(1). [read post]
28 Jun 2021, 9:01 pm
And beyond that, if the bipartisan commission itself deadlocks, the plaintiffs surely understand there is a 50-50 shot of Republican control, since the name of the ninth commissioner would be drawn by lot. [read post]
28 Jun 2021, 5:45 am
According to the bill, exclusionary conduct that presents an appreciable risk of harming competition is presumed if it is engaged in by one or more entities that have a market share of 50 percent or “otherwise has significant power in the relevant market. [read post]
25 Jun 2021, 4:00 am
National/Federal A Family Affair: Children and other relatives of Biden aides get administration jobs MSN – Sean Sullivan and Michael Scherer (Washington Post) | Published: 6/17/2021 President Biden promised that no member of his family would be a part of his administration. [read post]
24 Jun 2021, 9:46 am
Does Bob’s 49% interest create an affiliation with BobCorp? [read post]
17 Jun 2021, 3:58 am
-based entity and in which of the 50+ U.S. jurisdictions they should establish operations. [read post]
17 Jun 2021, 3:55 am
To mitigate the negative economic effects of a global minimum tax, policymakers should ensure that both the minimum rate and the tax base to which it applies are designed in a way that does not distort investment decisions but still acts as a backstop to current corporate tax rules. [read post]
9 Jun 2021, 8:28 am
It would also create broad new mandatory sanctions on Chinese entities engaged in U.S. cyberattacks or theft of U.S. intellectual property from U.S. firms, and provides for a review of export controls on items that could be used to support human rights abuses. [read post]
4 Jun 2021, 1:40 pm
Pix Credit HERE Besiege Wèi to rescue Zhào (圍魏救趙, Wéi Wèi jiù Zhào) (三十六计) (Stefan H. [read post]
3 Jun 2021, 3:00 am
This case presents the following issues: (1) To what extent does the Federal Power Act (16 U.S.C. [read post]
3 Jun 2021, 3:00 am
This case presents the following issues: (1) To what extent does the Federal Power Act (16 U.S.C. [read post]
