Search for: "Corporate Entities 1-5"
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30 Aug 2022, 1:32 pm
A joint venture between Guatemala and the Guatemalan subsidiary of US company (“GuataJV”, organized as a corporation) plans to build a factory in a rural area of Guatemala. [read post]
26 Aug 2022, 1:39 pm
DFARS 252.225-7057 specifically prohibits award of a contract to any corporation, company, limited liability company, limited partnership, business trust, business association, or other similar entity, including any subsidiary thereof, performing work on a covered contract [1] in the People’s Republic of China, including by leasing or owning real property used in the performance of the covered contract in the People’s Republic of China (“covered… [read post]
25 Aug 2022, 9:05 pm
Ten confirmed patients were from four states – Arizona with 1, Kansas with 5, Oklahoma with 1, and Texas with 3 — and all required hospitalization. [read post]
25 Aug 2022, 6:28 am
In respect of corporate customers, LFIs need to identify beneficial owners owning 25% or more of shares or, if no person satisfies this criterion, persons holding senior management positions in the entity. [read post]
25 Aug 2022, 6:28 am
In respect of corporate customers, LFIs need to identify beneficial owners owning 25% or more of shares or, if no person satisfies this criterion, persons holding senior management positions in the entity. [read post]
25 Aug 2022, 6:24 am
"[15] Applicants could presumably claim, by analogy to the pseudonymity cases, that they belong to a pacifist religious community that frowns on firearms (or at least handguns),[16] and that disclosing their applications might prompt "unwarranted harassment" from coreligionists.[17] Likewise, some states treat liquor licenses as public records.[18] These applications may have to include the names of individual corporate officers and shareholders,[19] and even if they just… [read post]
22 Aug 2022, 1:18 pm
[5] The excise tax may also be imposed on stock repurchases by certain foreign corporations (including certain expatriated publicly traded corporations) [read post]
21 Aug 2022, 5:06 am
The regulation’s fatal flaw was its requirement that broadcasters check two government databased to ascertain whether the entity providing the broadcast matter had connections to a foreign government. [read post]
19 Aug 2022, 4:00 am
Kyrsten Sinema, who single-handedly thwarted her party’s longtime goal of raising taxes on wealthy investors, received nearly $1 million over the last year from private equity professionals, hedge fund managers, and venture capitalists whose taxes would have increased under the plan. [read post]
17 Aug 2022, 9:01 pm
Covered persons and service providers should have adequate password management policies and practices, including processes to monitor for breaches at other entities where employees may be re-using logins and passwords and notifying users when a password reset is required as a result, and prohibiting use of default enterprise logins or passwords. [read post]
15 Aug 2022, 2:35 pm
A corporation’s tentative minimum tax is equal to 15 percent of the corporation’s adjusted financial statement income minus the corporation’s AMT foreign tax credit. [read post]
10 Aug 2022, 9:05 pm
(See Section 2.10(a)(ii)(E)(1) of form) Enhanced Informational Requirements It is standard practice for bylaws of U.S. publicly traded companies to require dissidents to give the corporation advance notice of their intent to make director nominations. [read post]
10 Aug 2022, 7:07 pm
” (Liesbeth Enneking & Jeroen Veldma, ‘Towards Responsible Business Conduct in Global Value Chains: Relevant Legal Developments in the Netherlands,’ Erasmus Law Review 4:1-5, 1-2 (2019)) Pix credit hereCorporate social responsibility (CSR), sometimes referenced as responsible business conduct (RBC), and increasingly viewed through the lens of human rights and sustainability, has become one of the most important drivers of business culture, public… [read post]
9 Aug 2022, 12:08 pm
Tax 5. [read post]
2 Aug 2022, 7:50 am
Firms in the Am Law 1- 10 failed to retain the market share gains they captured in 2020, dropping from a 14.1% share to a 12.6% share. [read post]
2 Aug 2022, 7:38 am
The Inflation Reduction Act corporate alternative minimum tax provides an exemption for tax credits. [read post]
2 Aug 2022, 6:40 am
The court will consider whether: (1) the corporation is undercapitalized; (2) the corporation lacks separate books; (3) its finances are not kept separate from individual finances, or individual obligations are paid by the corporation; (4) the corporation is used to promote fraud or illegality; (5) corporate formalities are not followed; or (6) the corporation is a mere sham. [read post]
31 Jul 2022, 6:30 am
”[5][6] Justice Thomas’s plurality opinion in Mitchell v. [read post]
29 Jul 2022, 5:34 am
The FTC commissioners approved the stipulated final order by a 5-0 vote. [read post]
27 Jul 2022, 1:33 pm
” The answer is fairly simple: understanding both what causes OCIs and how to mitigate them are critical because unmitigated OCIs can preclude a contractor from (1) competing for future contract work, (2) performing certain tasks under existing contracts, (3) transferring personnel between company organizations, (4) hiring personnel, (5) teaming with certain vendors, and/or (6) entering into certain corporate transactions. [read post]
