Search for: "MANAGEMENT ENTITIES 1-10"
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21 Nov 2023, 3:15 pm
OCR’s review also revealed senior management at SRMC impermissibly shared details about the patient’s medical condition, diagnosis and treatment in an email to the entire workforce. [read post]
14 Jun 2016, 7:10 am
The Gemini entities jointly managed over $1 billion in real estate assets, including hotels and commercial properties. [read post]
2 Oct 2019, 5:13 am
Hull & His Entity, Greenpoint Asset Management II LLC, & Christopher J. [read post]
2 Oct 2019, 5:13 am
Hull & His Entity, Greenpoint Asset Management II LLC, & Christopher J. [read post]
8 Mar 2024, 8:37 am
The report sets out the IA’s review of investment managers’ entity, product and on-demand reporting, some of the key challenges faced in implementing the Task Force on Climate-related Financial Disclosures reporting requirements, and a list of 10 key areas for asset managers to consider in their reporting going forward. [read post]
17 Apr 2018, 3:08 pm
Single-Act Long-Arm Statute: The court refers to Delaware’s long-arm statute, at Section 3104(c)(1) of Title 10 of the Delaware Code as a “single act” statute. [read post]
4 Apr 2010, 6:13 am
Canyon Sudar Partners, SVCare Holdings, Sava Senior Care, SSC Equity Holdings, SMV Management Company, SMV Huntington and Unidentified Entities 1 through 10 are the companies named in the law suit. [read post]
6 Apr 2021, 5:00 am
On the other hand, in the context of a traditional 90/10 real estate joint venture, where the 90% partner is ultimately excluded from the definition of the Reporting Company (for example, where the 90% partner is a public company), the joint venture entity would nonetheless have to report any individuals satisfying the Beneficial Ownership test on the developer/sponsor (10%) side of the deal.4. [read post]
24 Sep 2010, 3:28 pm
Basics of Management 1. [read post]
19 Oct 2020, 8:18 am
Pacific/1 p.m. [read post]
19 Oct 2020, 8:18 am
Pacific/1 p.m. [read post]
21 Sep 2017, 2:22 pm
Since 10-10-10 this is no longer possible. [read post]
29 Apr 2024, 12:09 pm
On March 28, 2024, the Office of Management and Budget (“OMB”) issued Memorandum M-24-10, Advancing Governance, Innovation, and Risk Management for Agency Use of Artificial Intelligence (the “Memo”). [read post]
19 May 2014, 9:00 pm
If there are multiple Managing Directors the legal entity is represented by each Managing Director insofar as not otherwise provided for in the Articles of Association (Article 2:10 paragraph 1 Corporate Code). [read post]
23 Jan 2019, 4:52 pm
Although not changed by TCJA, many U.S. clients that own 10% in a foreign entity, acquire 10% or more, or reduce their interest below 10%, fail to report this to the IRS. [read post]
13 Feb 2024, 9:09 am
Similarly, general partner and/or managing member entities of 3(c)(1) and 3(c)(7) funds are not expressly exempt from complying with the CTA unless they fall under a separate Exemption. [read post]
18 Mar 2010, 6:30 am
Caron is the host of Tax Prof Blog and a professor at the University of Cincinnati College of Law.I'm a particular fan of reason number 1: Participation in Management. [read post]
16 Jul 2015, 5:00 am
According to the Local Governmental and Governmental Employees Tort Immunity Act (745 ILCS 10/1-101), the statute of limitations for personal injury actions against “local public entities” is one year. [read post]
1 Apr 2016, 12:52 pm
So if a natural person is a managing director of a foreign legal entity which is itself a managing director of a Curaçao legal entity, that foreign legal entity can indeed be liable under Curaçao law on account of director’s liability (as the direct managing director), but under Section 2:17 subsection 1 of the Curaçao Civil Code the natural person cannot be held liable. [read post]
28 Jan 2014, 8:25 am
A previous blog presented three items from this Top 10 List, including: (1) inconsistency between a borrower's state of registration and a lender's requirement; (2) the special purpose entity and the independent direct/manager requirements of the lender; and (3) the personal guaranty. [read post]
