Sentences with phrase «for foreign entities»

«Debt is viewed as a very safe investment for foreign entities.»

Apple finally took the plunge when the Indian government relaxed the norms around single - brand retail stores for foreign entities.

273.65, 273.68 and 273.7 under the National Defence A empowers CSEC to monitor communications for foreign entities, not Canadians, absent written authorization for unintended interceptions.

The Kremlin - orchestrated propaganda efforts on Facebook have evinced a level of sophistication surprising for a foreign entity, prompting speculation that Russians may have received some kind of targeting help.

The Kremlin - orchestrated propaganda efforts on Facebook have evinced a level of sophistication surprising for a foreign entity, prompting speculation that Russians may have received some kind of targeting help.

Not exact matches

Treasury's Office of Foreign Assets Control added six individuals and 10 companies and other entities to its sanctions list, saying they have helped people previously penalized for North Korea's weapons development, facilitated North Korea's energy sector and enabled entities to bypass sanctions to get access to the U.S. and international financial system.

Basically, the best entity to interact with when raising money in a foreign country — are you ready for this?

Manafort is reportedly being scrutinized for possible financial and tax crimes, his contacts with Russian officials, and his work as a foreign agent for entities linked to the Kremlin, particularly Ukraine's pro-Russia Party of Regions.

GOP 2012 nominee Mitt Romney, in a Facebook post Wednesday urging the release of Trump's returns, suggested all sorts of possibilities: «While not a likely circumstance, the potential for hidden inappropriate associations with foreign entities, criminal organizations, or other unsavory groups is simply too great a risk to ignore for someone who is seeking to become commander in chief,» he wrote.

Once the Treasury Department's Office of Foreign Assets Control (OFAC) has added an entity to the so - called «Kingpin List,» it becomes illegal under US law for anyone to conduct business with that entity.

The pair did lobbying work on behalf of these entities in the US, and were later charged by Mueller for failing to disclose the nature of their foreign sponsors to federal authorities.

Again, the facts are fairly clear here — money, for example, regularly flows from the Republican National Committee and foreign entities to Trump properties.

Foreign REIT equivalents are entities located in jurisdictions that have adopted legislation substantially similar to the REIT tax provisions in that they provide for flow through tax treatment for the foreign REIT equivalent and require distributions of income to sharehForeign REIT equivalents are entities located in jurisdictions that have adopted legislation substantially similar to the REIT tax provisions in that they provide for flow through tax treatment for the foreign REIT equivalent and require distributions of income to sharehforeign REIT equivalent and require distributions of income to shareholders.

The Committee on Foreign Investment in the United States was also concerned about Broadcom's business relationships with «foreign entities» when it assessed the bid for QuForeign Investment in the United States was also concerned about Broadcom's business relationships with «foreign entities» when it assessed the bid for Quforeign entities» when it assessed the bid for Qualcomm.

One of the more controversial areas of the recently passed House bill (subject to reconciliation with any Senate bill), is the excise tax of 20 % on payments from U.S. entities to their related foreign affiliates for services, cost of goods sold and capital assets in exceess of $ 100 mn.

As at the end of March 2013, international investment position (IIP) data indicated that Australian entities overall had a net foreign currency asset position equivalent to 27 per cent of GDP before taking into account the use of derivatives for hedging purposes (ABS 2013a).

Not later than 270 days after the date of enactment of the Dodd - Frank Wall Street Reform and Consumer Protection Act, the Commission shall issue final rules that require each resource extraction issuer to include in an annual report of the resource extraction issuer information relating to any payment made by the resource extraction issuer, a subsidiary of the resource extraction issuer, or an entity under the control of the resource extraction issuer to a foreign government or the Federal Government for the purpose of the commercial development of oil, natural gas, or minerals...

In all foreign countries except Canada, we operate through legal entities disregarded for U.S. income tax purposes, and are subject to income tax in both the local country and the U.S. Unremitted earnings from our Canadian subsidiary, which are intended to be permanently reinvested outside the U.S., are not material.

Our effective tax rate differs from statutory rates primarily due to our pass - through entity structure for U.S. income tax purposes, while being treated as taxable in certain states and various foreign countries as well as for certain subsidiaries.

In all foreign countries except Canada, we operate through legal entities disregarded for U.S. income tax purposes, and are subject to income tax in both the local country and the U.S. Unremitted earnings from our Canadian subsidiary, which we intend to permanently reinvest outside the U.S., are not material.

Record foreign currency bond issuance by Australian entities in 2004 has pushed up the cost of converting foreign currency to Australian dollars and made it cheap for foreigners to do the opposite (Graph B3).

So, it's probably a logical extension — it would be a dramatic growth in marketplaces where currencies can be exchanged versus one another similar, to the foreign currency market that exists globally, which is, by the way, the largest market in the entire world — foreign currency transactions, trading currencies against one another, or exchanging them one another for different economic entities around the world — to be able to facilitate the transactions that they are trying to do in their local jurisdictions.

However, the amendment to the Act could be an opportunity for foreign VC - cash exchange service providers to expand their business into Japan, because the new registration system is also open to foreign entities.

«to give support to those involved in the craft work, corporate entities have been entreated to buy such works as souvenir for colleagues so the makers can obtain money not only from foreign tourists.»

Some examples: China bans foreign entities from owning land, currency restrictions make it hard for companies to move funds abroad, Chinese companies are known for violating patents, and finally the government often blocks foreign operations to support domestic competition.

I also hope that both sides from the federal government, Democrats and Republicans commit themselves to reviewing this past election and make sure that no foreign entity tampered with the electorate because that is frightening for everyone and there has been accusations of it in the reporting, I don't know the credibility of any of the accusations but we want to sure that nobody tampered with our elections and we should be sure of that and we should use this time to find that out.

Dems do it too although not to the same extent — but the point is, we need to change the campaign financing system so that none of them have to depend on these foreign entities for money — it undermines American security, among other things.

Prompted by the widespread Russian influence campaign that targeted nearly two dozen states during the 2016 presidential election and the proliferation of secretive political advertising on social media platforms like Facebook, Cuomo proposed and the state Legislature successfully passed the «Democracy Protection Act,» which prohibits foreign entities from creating independent expenditure committees or buying political ads, requires anyone who purchases an online political ad to register as an independent expenditure committee, and also requires online ads to include information about who paid for them, as is currently required of traditional media platforms.

With a rich lather of Defense Soap, the essential oils Tea Tree and Eucalyptus help penetrate into the skin and help disrupt the conditions necessary for survival of foreign entities.

Just like they did for Google, Apple, and other foreign entities.

For example, if I buy an ETF that tracks the S&P 500 do I pay tax for the portion of my gains that come from every foreign entity (Nokia, Toyota, etFor example, if I buy an ETF that tracks the S&P 500 do I pay tax for the portion of my gains that come from every foreign entity (Nokia, Toyota, etfor the portion of my gains that come from every foreign entity (Nokia, Toyota, etc)?

For more information, see also IRS Publication 519, U.S. Tax Guide for Aliens, and IRS Publication 515, Withholding of Tax on Nonresident Aliens and Foreign EntitiFor more information, see also IRS Publication 519, U.S. Tax Guide for Aliens, and IRS Publication 515, Withholding of Tax on Nonresident Aliens and Foreign Entitifor Aliens, and IRS Publication 515, Withholding of Tax on Nonresident Aliens and Foreign Entities.

These investments are subject to the risk that a governmental entity may delay or refuse to pay interest or repay principal on its sovereign debt, due, for example, to cash flow problems, insufficient foreign currency reserves, political considerations, the relative size of the governmental entity's debt position in relation to the economy or the failure to put in place economic reforms required by the International Monetary Fund or other multilateral agencies.

If you are an Australian resident and you (or any associate entities) have certain international dealings, overseas interests, or if you are a foreign resident, the thin capitalisation rules may apply if your debt deductions, such as interest (combined with those of your associate entities) for 2015 — 16 are more than $ 2,000,000.

Broadly speaking, when individuals or businesses set up corporate entities in low or no - tax foreign jurisdictions for the purposes of avoiding taxes in their home countries, it raises serious questions about how the federal government should address it, including expanding the responsibilities of the Canada Revenue Agency to tighten enforcement.

However, these funds may not receive the same protections once they are transferred to a foreign entity (e.g., a foreign broker, exchange or clearing organization) to satisfy margin requirements for those products.

That is a very alluring ratio for a foreign oil entity.

Corporations, cities, states, the Federal government, foreign governments, and other entities issue bonds to raise money to pay for big investments of their own.

Any securities, stock, or other interest in a foreign entity and any financial tool or contract with a counterparty or issuer not from the United States (to the extent held for investment)

Taxable trustees are defined as either a foreign entity holding a title in trust for beneficiaries or a Canadian citizen, or a permanent resident, or a corporation holding a title in trust for foreign beneficiaries.

For more information, see «IRS Publication 515: Withholding of Tax on Nonresident Aliens and Foreign Entities.»

We offer programs for asset utilization, foreign nationals, pledged assets, and entity vesting and welcome the opportunity to work with borrowers with complex loan scenarios.

The approval of the game itself, which is done through a publishing entity will always take a minimum of 90 days to complete as foreign owned games are not eligible for the fast track publishing process that SAPPRFT offers for casual games developed by a Chinese company.

Subtitle E: Additional Market Assurance -(Sec. 351) Amends the Commodity Exchange Act to: (1) require energy derivatives to be traded on a CFTC - regulated exchange unless CFTC issues an exemption; (2) require CFTC to fix limits, with respect to energy transactions, on the aggregate number of positions which may be held by any person for each month across all markets subject to the CFTC's jurisdiction; (3) require CFTC to convene a Position Limit Energy Advisory Group to give CFTC recommendations on such position limits; (4) give CFTC exclusive authority to grant exemptions for bona fide hedging transactions and positions from position limits imposed on energy transactions; (5) revise provisions concerning bona fide hedging transactions; and (6) require CFTC to issue a rule defining and classifying index traders and swap dealers for the purposes of data reporting requirements and setting routine detailed reporting requirements for any position of such entities in contracts traded on designated contract markets, over-the-counter markets, derivatives transaction execution facilities, foreign boards of trade, and electronic trading facilities with respect to significant price discovery contracts.

His achievements include six convictions for rate rigging offences, the first SFO conviction after trial of a corporate entity for offences involving bribery of foreign officials and obtaining a number of high profile Deferred Prosecution Agreements.

At the request of a German client, KG Legal verified a Polish employment agency addressed by a foreign entity operating in the field of employing workers from India in Poland for jobs related to steel and mining industry in one of the largest economic zones in Poland.

In 2016, almost 10 000 European patents were validated in Poland by foreign entities while only 67 applications for utility models were filed.

If adopted, the proposed amendments would create an exemption for resales of shares of non-reporting issuers if, among other things, the trade is made to a person or on a market outside Canada and if at the time of the original distribution the issuer was a «foreign issuer» (essentially an entity organized under foreign laws that does not have its head office or a majority of its assets in Canada or for which Canadian residents are a majority of the board or the executive suite).

We also counsel clients in connection with tax and withholding for international employees, classification of U.S. and foreign business entities, tax treaties and elimination of double taxation, transfer pricing and transfers of intangible property and services abroad.

A more basic problem could require the students to determine the governing rules for service of process on the foreign entity that operated the camel ride.