Sentences with phrase «entities doing business with»

The new anti-SPAM and anti-spyware legislation (Bill C - 28) will have significant implications for entities carrying on business in Canada and for entities doing business with Canadians.

Federal prosecutors in Manhattan and the Federal Bureau of Investigation are currently looking at whether Mr. Percoco and his wife failed to properly disclose thousands of dollars in income they had received from entities doing business with the state, according to people briefed on the matter.

The plan would also create a statewide database of entities doing business with the state and keep better track of their donations to candidates.

His description of the fund has been vague — and he wouldn't commit to staying away from soliciting checks from entities doing business with City Hall.

Even with several of his top aides and donors facing charges of bid - rigging and bribery, Gov. Andrew Cuomo scoffed today at the Observer's question about whether he might stop accepting or soliciting political contributions from entities doing business with the state.

State and county laws prohibit public officials from accepting gifts from individuals or entities doing business with their government agencies.

The proposal would not place any limits on how as lawmaker could earn, as some reform groups have sought, but would prohibit payments from entities doing business with the state.

One targets de Blasio's use of an outside non-profit, Campaign for One New York, to raise big unlimited donations from people and entities doing business with the city.

That would allow him to raise money from people and entities doing business with the city without public disclosure until 2017.

Secondary sanctions can penalize non-U.S. entities doing business with the sanctioned individuals and businesses, in effect deterring investors around the world, not simply Americans, from doing business with the sanctioned Russians and their firms.

Members of the Committee are not remunerated by the Rainforest Alliance in any way, do not have any material financial interest in any entity doing business with us, and are not involved with our certification or verification decision - making.

► Requiring people with a 10 percent or more interest in an entity doing business with the city be disclosed in the «doing business database.»

The city's Conflicts of Interest Board said the $ 50 rule would apply whether or not the donor was an entity doing business with the de Blasio administration.

However, you can expect to receive a number of forms reporting your income from your employer, bank or credit union, mutual fund companies and other entities you did business with throughout the year.

Not exact matches

When you first start your business, many third parties and creditors won't be willing to do business with your LLC or Corp, as the entity is brand new and probably does not have a lot of assets or hasn't built its own credit history yet.

Its targets have included a Middle Eastern telecommunications company doing business in North Korea, a Japan - based entity associated with a United Nations group on sanctions and the general director of a Vietnamese trading company, FireEye said, declining to name the victims.

Another key concern was the impact sanctions would have on suppliers of equipment to Deripaska's firms, as tough sanctions against his entities would prohibit U.S. companies from doing business with them.

A Lawyer While a lawyer doesn't play much of a role in your company's books, he or she will be helpful with the foundational elements of your business — namely, which kind of business entity you choose.

«Most, if not all, entities, if faced with the choice of having access to the U.S. financial system or doing business with North Korea, are going to make the obvious choice,» Cha added.

Among other things, Glenhuron did not conduct business or provide services with arms - length entities.

While with small - and mid-size businesses you may be able to negotiate certain aspects of these agreements or get workarounds for key terms, it is very difficult to do so with larger entities.

The sanctioned entities now fall under the label of Specially Designated Nationals (SDN), which means their U.S. assets are frozen and U.S. entities are forbidden from doing business with them.

The State Department has published a comprehensive list of Cuban entities now banned from doing business with US citizens.

The company has created hundreds of affiliates, public and private entities that regularly do business with one another — swapping assets, merging and then restructuring.

They are generally barred from doing business with individuals, businesses, and governments subject to sanctions, or even touching money that might be connected to sanctioned entities.

When the beneficial owner rule goes into effect May 11, financial institutions covered by it will have to start identifying and verifying all «beneficial owners» of business entities who want to do business with them, including applying for business credit.

If you do not have all the funds at hand to start this business, then it is best that you have a comprehensive business plan at hand and also the right legal entity as this would help you approach the right investors to help with funding your business.

If you are conducting international business, if you are engaging in new types of transactions, if you are doing business with new entities or in new geographic regions, you may receive questions from government entities or your financial institution.

This would include any loan agreements that you have made with the business entity that you have a stake in but do not actively manage.

When you go this route, your business entity is basically treated the same as your own person in the eyes of the law, financiers and the companies and people you do business with.

Louisiana Foods does 30 percent of its business with supermarkets and 70 percent with other foodservice entities.

English football's relationship with the ball - playing central defender is an interesting one: it (if we may for a moment reduce such a complex muddle of thought and action to a singular entity) loves them in theory, it sanctifies them when they're Bobby Moore, but it doesn't entirely trust them, and it certainly doesn't have time for them in the early formative years, when all that ball playing seems to detract from the serious business of stopping goals.

«Pay to play» controls which cap contributions from people doing business with New York State entities;

Entities that do business with the State, their executives, and those who are paid to lobby state officials should be limited to making extremely modest campaign contributions.

Those changes include empowering Comptroller Tom DiNapoli's office to review all SUNY and Office of General Services contracts of more than $ 250,000, block state - affilaited entities from doing business with their boards of directors and creation of a database of deals to show the total value of subsidies and other inducements awarded to businesses as well as provisions for clawing the money back.

The war of words between County Executive Steve Levy and Presiding Officer William Lindsay came to light the same day that Newsday reported that Levy's wife Colleen West owns two court reporting firms that do business with at least seven entities that have received millions in taxpayer dollars from the county.

What we are doing at the city level with the City School District is partnering with our light manufacturers and our other business entities who are constantly saying to us, we have openings for people, for jobs but we can't get the right kind of skills or people with these skills.

Allowing a singular entity to sell across state lines would essentially mean that the state with the least restrictions / protections / cost would get to overrule the states where they are doing business.

One day after Gov. Andrew Cuomo signed an executive order banning the state from doing business with any entity helping the Palestinian - linked boycott of Israel, critics are questioning the move's constitutionality and comparing the governor to less - than - admired politicians from America's past.

Gov. Andrew Cuomo defended his former aide's acceptance of fees from entities with business before the state, saying it was «totally allowable» for Joe Percoco to have done so while serving as the governor's campaign manager.

New York Gov. Andrew Cuomo on Monday defended his former aide's acceptance of fees from entities with business before the state, saying it was «totally allowable» for Joseph Percoco to have done so while serving as the governor's campaign manager.

Silver's lawyers argue each of the alleged schemes represents a «routine financial relationship with the entity to which he is allegedly steering business» and does constitute «the sort of «side payment... from a third party» that Skilling requires for a payment to be deemed an illegal bribe or kickback.»

And, in fact, the way they do business is sometimes out of step with the procurement practices of the Research Foundation and other state entities.

Financial disclosure statements from a former senior aide and campaign manager to Gov. Andrew M. Cuomo, currently at the center of an investigation involving improper lobbying and conflicts of interest, show that he earned at least $ 70,000 in consulting fees in 2014 from two entities that do business with the state.

At Aspen Skiing Company, as with any large business or even government entity, the leaders really don't get much direct communication from the public.

Amazon is already doing business with all three entities — it's about to unveil «Wonderstruck» (Killer) and «The Only Living Boy in New York» (Bona Fide) at Cannes — and the news is yet another sign that the company will continue to finance high - quality independent filmmaking from some of the most revered American directors out there.

«outright transfer from the City's general fund to San Francisco Unified School District (is)(very uncommon),» but most elected city officials are not in the business of transferring the wealth of one governmental entity to another unless they're constitutional obligated to do so, as with PEEF.

(a), discrimination includes (I) the purchase or lease of an over-the-road bus which does not comply with the regulations issued under section 306 (a)(2) by a private entity which provides transportation of individuals and which is not primarily engaged in the business of transporting people, and (II) any other failure of such entity to comply with such regulations.

I can hear people saying now, «Oh B&N wouldn't do that,» but I'll just say that doing business with an entity is not the same as doing business with a friend.

As the country wrestles with the aftermath of the Supreme Court decision this week that gave another company the power to do pretty much as it pleases with regard to how it conducts business and employee relations, it's easy to lose sight of the fact that Amazon is not required to conduct business with any single entity.