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19 Jun 2023, 5:00 pm
Entity-Level Exemptions The TDPSA exempts the following at the entity level: (1) state agencies and political subdivisions; (2) financial institutions subject to the Gramm-Leach-Bliley Act (“GLBA”); (3) covered entities and business associates subject to the Health Insurance Portability and Accountability Act (“HIPAA”) and the Health Information Technology for Economic and Clinical Health Act (“HITECH”); (4)… [read post]
13 Jul 2014, 12:04 pm
For every 100 Wholly Foreign Owned Entities (WFOEs) and Joint Ventures (combined) my firm helps set up in China, it only sets up one Representative Office. [read post]
9 Aug 2019, 5:35 pm
Another fascinating statistic is that 82% of the licenses generating sales were to entities that would be characterized as small businesses by the Small Business Administration (basically less than 500 employees). [read post]
10 Nov 2017, 8:14 am
For example, CITT is due when there is a transfer of a controlling interest in an entity that holds assets or property other than classified real property and the equalized assessed value of all the classified real property exceeds $1 million. [read post]
13 Jan 2020, 9:54 am
Below are a few guidelines that the Division of Corporations follows that you should be aware of when giving a title to your Delaware business entity and searching company names: 1. [read post]
3 Mar 2022, 2:41 pm
Two recent guilty pleas involving a cryptocurrency exchange serve as a reminder to all money services businesses (“MSBs”)—including those ostensibly located outside the United States but that conduct business there—of the importance of implementing anti-money laundering (“AML”) programs and registering as MSBs with the U.S. [read post]
22 Jul 2022, 9:08 am
This means a 1% partner can be personally subject to liens and asset attachments for 100% of the general partnership liability. [read post]
22 May 2015, 8:05 am
Paying regulatory fees is a part of the yearly calendar for broadcasters and other entities that do business before the FCC. [read post]
25 Sep 2013, 9:31 am
They are proud to be one of the few full-service business law firms in Puerto Rico, and tailor their services to the needs of individual clients, regardless of whether they are individuals, closely-held family companies or Fortune 500 or Fortune 100 corporations. [read post]
30 Mar 2020, 6:30 am
On March 27, 2020, President Trump signed into law the Coronavirus Aid, Relief, and Economic Security Act, or the “CARES Act” to provide nearly 2 trillion dollars in aid and relief to individuals, businesses, and other entities in the wake of the spread of COVID-19. [read post]
30 Mar 2020, 3:34 pm
On March 27, 2020, President Trump signed into law the Coronavirus Aid, Relief, and Economic Security Act, or the “CARES Act” to provide nearly 2 trillion dollars in aid and relief to individuals, businesses, and other entities in the wake of the spread of COVID-19. [read post]
30 Mar 2020, 5:25 am
On March 27, 2020, President Trump signed into law the Coronavirus Aid, Relief, and Economic Security Act, or the “CARES Act” to provide nearly 2 trillion dollars in aid and relief to individuals, businesses, and other entities in the wake of the spread of COVID-19. [read post]
27 Mar 2020, 3:22 pm
On March 27, 2020, President Trump signed into law the Coronavirus Aid, Relief, and Economic Security Act, or the “CARES Act” to provide nearly 2 trillion dollars in aid and relief to individuals, businesses, and other entities in the wake of the spread of COVID-19. [read post]
10 Sep 2015, 10:02 pm
A conspiracy violation by an individual is punishable by: (1) up to five years of imprisonment without the possibility of parole, (2) a fine of up to $250,000, (3) a mandatory special assessment of $100, and (4) a term of supervised release of up to three years. [read post]
6 Dec 2014, 5:18 am
Here is a list of some of the key provisions that I thought worthwhile to mention (not exhaustive): Individual Provisions exclusion of up to $2 million ($1 million if married filing separately) of discharged principal residence indebtedness from gross income deduction for mortgage insurance premiums treated as qualified interest deduction for state and local sales taxes above-the-line deduction for qualified tuition and related expensesBusiness Provisions research and experimentation… [read post]
4 Feb 2014, 4:05 am
A few things:1. [read post]
3 Mar 2020, 7:53 pm
Since separate tracking for business entities began in FY 2004, businesses made up just 1 out of every 100 prosecutions. [read post]
12 Jun 2023, 10:30 pm
Business Entities. [read post]
14 Mar 2016, 6:19 am
Does 1-100, supra. [read post]
28 Mar 2020, 8:59 am
Special rules implementing the increase are provided for business entities classified as partnerships. [read post]
