Search for: "All Other Persons and Entities"
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25 Mar 2024, 12:15 am
Interestingly, the bill defines "corporation" as an "entity that acts as a single, fictional person that has been formed pursuant to the Corporations Code". [read post]
24 Mar 2024, 11:30 pm
It must be recalled that in Breyer, the Court stated that it was the ability for an entity to get access to the additional information necessary to the re-identification of data subjects that determined whether said entity processed personal data. [read post]
23 Mar 2024, 11:29 am
We thank all of those partners for their contribution and delivering this seminal text. [read post]
23 Mar 2024, 10:47 am
If there was one or several related donors who started and funded the FSP within a fiscal sponsor and had advisory privileges with respect to grants made by the FSP to other entities, the restricted fund associated with the FSP (or part of such fund) could constitute a DAF by meeting all three elements in the statutory definition. [read post]
23 Mar 2024, 7:00 am
How Someone Might Cause a Rollover Truck Accident in Maryland The big question is how a person or entity causes a rollover truck accident. [read post]
23 Mar 2024, 4:58 am
Other times, companies have come to my law firm believing they need a China Rep office because they need a Chinese entity to sell their product into China. [read post]
23 Mar 2024, 4:40 am
READ MORE Florida Bill Could Undermine Corruption Investigations The legislation would require a person to have “personal knowledge or information other than hearsay” to file a complaint with the state’s Commission on Ethics. [read post]
23 Mar 2024, 4:40 am
READ MORE Florida Bill Could Undermine Corruption Investigations The legislation would require a person to have “personal knowledge or information other than hearsay” to file a complaint with the state’s Commission on Ethics. [read post]
22 Mar 2024, 10:48 am
First, “U.S. persons” is the specific term used by the IRS to refer to citizens, residents, domestic corporations, domestic LLCs, domestic partnerships, certain trusts, and estates other than foreign estates. [read post]
22 Mar 2024, 4:00 am
They are similar to a case involving Donald Trump and his decision to block critics from his personal account on Twitter. [read post]
21 Mar 2024, 2:04 pm
Remember, the judgment debtors are Trump personally, his trust, which is basically the top level holdco, and a some other Trump entities, which appear to be intermediate holdcos. [read post]
21 Mar 2024, 1:47 pm
All other decisions, including any change to this statement of authority, will require the consent of all members. [read post]
21 Mar 2024, 1:16 pm
The Real Estate Report must include the following information: (i) the name and address of the principal place of business for reporting persons, transferee entities and transferee trusts, and transferor entities; (ii) citizenship information for all “beneficial owners”; (iii) a unique identifying number for each person (whether an individual or entity) whose name and address are required to be reported; (iv) with respect to the… [read post]
21 Mar 2024, 1:01 pm
If all the partnership’s activities involve the performance of services, any individual providing services as part of that trade or business is not a limited partner, regardless of what the other rules may provide. [read post]
21 Mar 2024, 11:46 am
The number and type of authorised persons, relevant service providers or FMI entities to which the person provides services. [read post]
21 Mar 2024, 10:35 am
He devotes the majority of his practice to business litigation and other litigation involving business entities. [read post]
21 Mar 2024, 7:11 am
For example, some states, known as all-party or two-party consent states, require consent of all persons to a call before it can be recorded. [read post]
21 Mar 2024, 3:19 am
As Chief Justice John Roberts stated, the First Amendment prohibits the government, not private entities, from censoring speech. [read post]
21 Mar 2024, 12:15 am
The entity was created for the purpose of harassing or defrauding a person or entity. [read post]
20 Mar 2024, 2:44 pm
So that decision two months later could have been caused by the government’s email, or that government email might have been long since forgotten because, you know, there are a thousand other communications that platform employees have had with each other, that – a thousand other things that platform employees have read in the newspaper. [read post]