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18 Jan 2012, 9:23 am by James Hamilton
The SEC has published a small entity compliance guide on reporting by investment advisers to private funds, certain commodity pool operators and commodity trading advisers. [read post]
31 Jan 2024, 10:24 am by Laurence Lai (Simmons & Simmons LLP)
Transmittal fee for an international application 140 145 150 5 3.4% 19. [read post]
24 Sep 2009, 7:46 pm
Although lawsuits can be filed against anyone and any entity, it does not mean that the lawsuit will be successful. [read post]
20 Aug 2015, 12:53 pm
case=3471723848311894976&hl=en&as_sdt=6&as_vis=1&oi=scholarr   [read post]
4 Feb 2013, 6:00 am by Asher Bearman
That status causes the limited FFI or limited branch to be subject to FATCA withholding but does not disqualify the expanded affiliated group from becoming non-compliant FFI through 2015. [read post]
18 Dec 2010, 11:31 am by Allison C. Smith
Any entity that does not meet the 25,000 MT CO2e threshold can opt in during any compliance period and receive allowance allocations on the same terms as other participants in its sector, along with corresponding compliance obligations. [read post]
8 Oct 2008, 2:16 pm
QUESTIONS AND ANSWERS ABOUT THIS MORTGAGE RESCUE PLAN 1. [read post]
5 Jul 2014, 8:47 am
Both patents have the same inventive entity as the ’638 patent and thus cannot qualify as prior art under (previous) 35 U.S.C. [read post]
23 Oct 2012, 1:08 pm by michael brennan
Not only does each business entity have different benefits and disadvantages when it comes to taxes, but they each have various levels of formality, varying filing requirements and other considerations. [read post]
3 Feb 2024, 7:50 am by Rebecca Tushnet
Trademarks and indigeneity: three ironies. (1) registration—tribal names as such cannot be registered by tribal entities or anyone else because of 2(b)’s prohibition on registering insignia—though recognized tribes are neither foreign nations, States, nor municipalities, 2(b) still applies. [read post]
7 Feb 2022, 4:00 pm by Alvin Li, Jacqueline L. Bonneau
(“TGP”) and Apax Partners LLP (“Apax”), acquired TIM Hellas Telecommunications through a group of Luxembourg shell companies (the “Hellas Group”).[1]  During a round of recapitalization in 2006, one Hellas Group entity issued €200 million in payment-in-kind notes—at issue in this litigation—guaranteed by another Hellas Group entity. [read post]