Search for: "Levine, a business entity and an individual"
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31 Dec 2009, 4:43 pm
Business Civil Litigation Civil Procedure Bankruptcy Original Action Significant Business Cases ------- Title: Jones v. [read post]
10 Dec 2009, 9:55 am
This proposal seems to be the same proposal offered by Congressman Sandy Levin from the 12th District of Michigan in H.R. 1935 which has been sitting in Committee [See prior post: Carried Interest Tax Legislation. [read post]
7 Dec 2009, 6:13 pm
The strongest critique of the Levin Bill is that it relies on individuals voluntarily reporting their beneficial ownership information. [read post]
6 Dec 2009, 7:14 am
The strongest critique of the Levin Bill is that it relies on individuals voluntarily reporting their beneficial ownership information. [read post]
15 Oct 2009, 10:53 am
* John Levine: What are TLDs Good For? [read post]
3 Aug 2009, 3:48 am
The Carnival of Trust is a monthly, traveling review of the last month's best posts related to various aspects of trust in the business world. [read post]
26 Jun 2009, 12:26 pm
We also must set business conduct standards. [read post]
15 May 2009, 3:07 pm
We are able to help you determine the impact of the Revenue Proposals on your business. [read post]
13 Mar 2009, 10:26 am
Carl Levin and Sen. [read post]
29 Jan 2009, 2:44 pm
Senators Grassley and Levin Introduced Bill Requiring Hedge Fund Registration A new bill called the Hedge Fund Transparency Act was introduced today by Senators Chuck Grassley and Carl Levin. [read post]
15 Oct 2008, 5:25 pm
" "The real problem here is individuals and entities that abuse the DMCA takedown process," she added. [read post]
25 Sep 2008, 7:31 pm
Levine really as important as both you guys and the other side say? [read post]
27 Aug 2008, 10:26 am
Levine preemption case pending before the Supreme Court. [read post]
20 May 2008, 3:32 am
The legislation would define "beneficial owner" as "an individual who has a level of control over, or entitlement to, the funds or assets of a corporation or limited liability company that, as a practical matter, enables the individual, directly or indirectly, to control, manage, or direct the corporation or limited liability company. [read post]
31 Jan 2008, 8:20 am
It is simply impossible for a jury to consider "broad policy implications" in the context of facts relevant only to a single individual. [read post]
2 Aug 2006, 5:14 am
Did Senator Levin question this lawyer for the taxpayers? [read post]
