Search for: "Overseas Holding Limited Partnership" Results 121 - 140 of 172
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22 Oct 2015, 12:17 pm by Elina Saxena, Cody M. Poplin
The five are now also charged with conspiracy to commit murder overseas. [read post]
4 May 2015, 3:33 am by Peter Mahler
  Background The case involves the Tom James Company (“TJC”), known throughout the U.S. and overseas as a manufacturer and retailer of custom clothing with an unusual business model in which tailors come directly to customers’ homes or offices. [read post]
4 Mar 2015, 7:30 am by Robert Chesney
TTIC’s mission was narrowly limited to consolidating information and integrating threat reports. [read post]
23 Jan 2015, 8:37 pm by Donald Clarke
In practice, this will likely mean a company under the Company Law (that is, a company limited by shares (股份有限公司) or a limited liability company (有限责任公司)) or a partnership under the Partnership Law. [read post]
26 Oct 2014, 8:23 pm
Core principles of holding government authority to account and placing the wishes of the populace before the rulers, can be found amid the main moral and philosophical traditions across the Asian continent, including in Confucianism. [read post]
19 Sep 2014, 12:34 pm by Katitza Rodriguez
We in Australia are watching these developments overseas with great interest, particularly given the lack of means at our disposal to challenge aspects of FVEY and/or Australia’s very participation in the partnership and disregard for its international obligations. [read post]
15 Sep 2014, 1:27 pm by Cody Poplin
Understanding this need, how should the U.S. best build relationships and influence with target audiences overseas? [read post]
9 Jul 2014, 1:15 pm by Charles (Chuck) Rubin
”                 “...In addition, we want to send a message to anyone who continues to willfully and  aggressively evade our tax laws by hiding money overseas that they will pay a higher price for that noncompliance. [read post]
2 Jun 2014, 2:03 pm
  Komesaroff noted that due to limited experience and small financial reserves, overseas investment approvals were essentially subjective, personal and informal processes. [read post]
15 May 2014, 10:00 am by Cynthia Marcotte Stamer
Beyond this plan amendment guidance, Notice 2014-01 also further clarifies the IRS’ previous post-Windsor guidance by  answering various questions about the treatment of same-sex couples following Windsor for purposes of  administering FSA-reimbursements, HSA limits and mid-year election changes. [read post]
20 Jan 2014, 2:23 pm by Cynthia Marcotte Stamer
Beyond this plan amendment guidance, Notice 2014-01 also further clarifies the IRS’ previous post-Windsor guidance by  answering various questions about the treatment of same-sex couples following Windsor for purposes of  administering FSA-reimbursements, HSA limits and mid-year election changes. [read post]
19 Nov 2013, 2:20 pm by Benjamin Wittes
”  When it comes to confronting terrorism threats today, our theory of the case is about partnerships. [read post]
23 Apr 2013, 6:28 am
Oversea Chinese Fund Limited Partnership, Weizhen Tang & Associates, Inc., Weizhen Tang Corp., Winwin Capital Management, LLC, Winwin Capital Limited Partnership, J.O.R. [read post]
1 Nov 2012, 8:34 am by assoulineberlowe
” But it is not entirely clear whether certain entities would be appropriate for this purpose, such as a single-member limited liability company or a grantor trust. [read post]
8 Aug 2012, 4:37 am by Rich
Jon Carnes, who runs Eos Global Holdings, an investment fund, said three of his researchers, including a Canadian national, were detained in December during the course of an investigation, and still are greatly restricted in their movement. [read post]
17 Jul 2012, 3:12 pm by LindaMBeale
  Yet the fact that it is not illegal per se to hold assets offshore begs the question that does count-- why is he holding so much in offshore accounts? [read post]
5 Apr 2012, 2:09 pm by LindaMBeale
  See Romney using ethics exception to limit disclosure of Bain holdings, Washington Post (April 5, 2012). [read post]
14 Mar 2012, 9:10 am by velvel
We still see that many people are holding their money back from investing and going forward with our financial system. [read post]
21 Jan 2012, 2:24 am by Giesela Ruehl
In particular consignment agreements are used as a method of commercial transactions for oversea markets. [read post]