Search for: "RETAINED SUBSIDIARY ONE LLC" Results 61 - 80 of 170
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8 Mar 2019, 11:29 am by Michael Barber
MTS was charged alongside one of its Uzbek subsidiaries on Thursday for conspiring to violate the FCPA by paying more than $420 million in bribes through Akhmedov to Karimova. [read post]
19 Nov 2018, 10:53 am by Adam Feldman
Some petitions were discarded and others retained to balance out the proportion of expert to non-expert petitions. [read post]
31 Jul 2018, 10:40 am by Kevin Kaufman
The state’s high and economically inefficient taxes are only one of several reasons for the outmigration of people and jobs, but taxes are an important consideration and one within policymakers’ power to address. [read post]
2 Jan 2018, 2:52 pm by David Passey
The 2017 year-end retained earnings of a U.S. corporation’s foreign subsidiaries will be subject to a one-time “repatriation” tax of 8% (for property other than cash equivalents) and 15.5% (for cash equivalents), whether or not such earnings are actually distributed. [read post]
4 Dec 2017, 7:05 am by John Jascob
The essence of the plaintiff’s claim is that, pursuing a convoluted scheme, certain of the defendants created an entity, AR Capital LLC, to develop and manage REITs. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
 Overstock has taken cryptocurrencies a step further, announcing plans for an exchange for trading cryptocurrencies, and unveiling plans for an ICO through its tZero subsidiary. [read post]
8 Oct 2017, 10:12 am by Wolfgang Demino
These lawsuits became known as the "spider web of litigation" and were described by one attorney "as intense as anything I've ever done in my practice. [read post]
10 Sep 2017, 3:07 pm by Wolfgang Demino
("Transworld") and Turnstile Capital Management, LLC ("Turnstile"), both acting on behalf of the NCSLT.Citizens is a defendant in this suit because it acquired Charter One, the bank that allegedly made the 2004 loan to Winne. [read post]
27 Apr 2017, 8:00 am by Todd Presnell
The plaintiff argued that Harvest New England, LLC and Harvest Power, Inc. were separate entities and that Vittiglio was the General Counsel for Harvest Power, not the subsidiary LLC. [read post]
27 Apr 2017, 8:00 am by Todd Presnell
The plaintiff argued that Harvest New England, LLC and Harvest Power, Inc. were separate entities and that Vittiglio was the General Counsel for Harvest Power, not the subsidiary LLC. [read post]