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2 Oct 2016, 7:44 am
The definition of “beneficial owner” in the IV Directive, for corporate entities, is the following (article 3, paragraph 6, letter a)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: (a) in the case of corporate entities: (i) the natural person(s) who ultimately owns or controls a legal… [read post]
11 Mar 2013, 10:20 am
First, defendants argued that the testimony of unnamed employees was both untrustworthy and unrepresentative of company policy. [read post]
2 Jun 2022, 4:10 am
Vassilios Skouris, on the topic of mutual trust and recognition as key pillars of the European Union. [read post]
11 Oct 2009, 5:55 am
By making the company more “efficient. [read post]
2 Oct 2019, 6:58 am
Strine says that the tax would generate over $2 trillion over ten years, which would go into a trust fund for investment in infrastructure and other projects. [read post]
13 Nov 2008, 10:17 am
Especially when unions have extorted unfair labor contracts? [read post]
24 Jun 2015, 7:43 am
Louis law firm of Bryan Cave because of a high-profile case that involved a $77 million jury verdict against Wells Fargo & Company. [read post]
24 Mar 2012, 2:59 am
But the agency never held the drug company hearings required to put this proposal into place, and in December of 2011 it revoked these approval withdrawals altogether.But this week a court decision forced FDA to revive its plan to limit the 3 drugs - penicillin and two types of tetracycline - pending hearings with industry.The suit was filed by a coalition of 5 nonprofit organizations including the National Resources Defense Council (NRDC), the Center for Science in the Public Interest, the… [read post]
16 Sep 2020, 12:53 pm
However, this language is used in competition laws in other jurisdictions around the world, including the European Union. [read post]
29 Jun 2013, 8:43 am
The legality of 'reverse payments' in the E.U.byGary MossGary MossCompetition authorities around the world are taking considerable interest in how pharma companies are using their patents to maintain their positions in the market, and in particular, whether they are using them in a way which breaches anti-trust laws. [read post]
4 Aug 2010, 5:38 am
If management tolerates retaliation, employee trust levels drop markedly. [read post]
1 Jul 2011, 7:50 am
From York's answer: In the past, Kaukauna's agreement with the teachers union required the school district to purchase health insurance coverage from something called WEA Trust -- a company created by the Wisconsin teachers union. [read post]
6 Jul 2009, 9:41 am
According to the Times, in accordance with the terms of the revised deal G.M. will sell its most desirable assets, including Chevrolet and Cadillac, to a new company owned largely by the American and Canadian governments and a health care trust for the United Automobile Workers union. [read post]
29 Apr 2014, 5:30 am
The company was quite profitable. [read post]
7 May 2012, 5:54 am
"Raley's union to hold strike vote despite company's call for mediation" -- Chicago Tribune Raley's workers are proceeding with a strike authorization vote, even though the company is seeking federal mediation to avert a strike. [read post]
28 Oct 2015, 4:00 am
Charlie once worked as a regional vice president for Fidelity Union Insurance while being a distributor for Herbalife. [read post]
8 Aug 2013, 10:15 am
Insurance companies now have brokerage arms as do banks and credit unions. [read post]
8 Apr 2015, 5:43 pm
Often, when I meet with adult children administering a trust after the death of a parent, they’re not certain about whether not that parent had life insurance policies. [read post]
30 Apr 2019, 6:00 am
This means that GST/HST is a real cost to private equity funds and other financial institutions, such as banks, credit unions and insurance companies (as opposed to a cash flow issue for most businesses, where GST/HST is paid and then refunded). [read post]
18 Apr 2013, 4:30 am
One of my long time group clients has a small union division. [read post]
