Sentences with phrase «foreign individuals»

Thus, before the IMF deal, the shareholding limit for foreign individuals in a Korean company was 7 % while the aggregate foreign ownership in a Korean company was limited to 26 %.

Other proposals by the Albanese campaign include new Mitchell Lama development in place of the mayor's proposal to build 90 new homeless shelters, a tax on real estate purchased by foreign individuals and corporations as investments rather than residences, and consolidating «programs like Head Start and pre-K under a single city agency.»

The Church Committee exposed much of the program, with a full report from Congress stating: «The CIA currently maintains a network of several hundred foreign individuals around the world who provide intelligence for the CIA and at times attempt to influence opinion through the use of covert propaganda.

«The government - sourced leaks concerning surveillance of Mr. Manafort with foreign individuals is particularly troubling,» the attorneys wrote.

«The pendulum is swinging and there are more and more domestically trafficked girls and women, no longer just foreign individuals.

«I would be very surprised to see a lot of people buying houses as foreign individuals or foreign corporations,» said Thomas Davidoff, a professor at the Sauder School of Business at the University of British Columbia.

«For extremely wealthy foreign individuals who own property in England (among other countries), the court will not simply operate a «numbers game» approach to their residency for the purposes of an action.

Tomorrow, the U.S. Supreme Court hears an incredibly important case called Kiobel v. Royal Dutch Petroleum, stemming from a federal lawsuit brought under the Alien Tort statute, a remarkable federal law that allows people from countries outside the United States to sue foreign individuals and multinational corporations that commit human rights violations abroad - like torture, crimes against humanity, war crimes, genocide, disappearances, summary execution, that kind of thing.

Trouble began when regulators began «clamping down» on foreign individuals looking to open South Korean cryptocurrency exchange accounts.

Name, date of birth, Social Security number (U.S. Citizens), passport number and country of issuance (for foreign individuals), residential address, country of citizenship, country of residence, and percentage of ownership for each Beneficial Owner

Satisfied customer requests, overcame language barriers when working with foreign individuals

The bill would require online platforms to provide verification that foreign individuals and entities were not purchasing political ads in order to influence voters.

British banks increased their exposure to foreign individuals and companies during the booming financial markets of the last few years, a practice which raised few eyebrows at the time.

Foreign Individual Tax Form (W8 - BEN) Foreign Individual Tax Form Instructions Limited Trading Authorization Transfer on Death Agreement (Individual) Transfer on Death Agreement (Joint) Worthless Securities Form

Name, date of birth, Social Security number (U.S. Citizens), passport number and country of issuance (for foreign individuals), residential address, country of citizenship, country of residence for each controlling individual (this information is required even if no equity owner has 25 % or greater ownership)

If you received income from contributions made to a foreign trust or received a gift from a foreign individual, you may also have to file Form 3520 or Form 3520 - A.

There are particular visa types designed to facilitate the movement of transfers between branches of a company, as well as visa targeted at assisting the movement of employees of particular foreign nationalities if the US company is owned by a foreign company or foreign individual.

a foreign individual in connection with the investigation by the U.S. Attorney's Office for the Eastern District of New York into the FIFA corruption scandal.

A bill unveiled earlier this month would require social media companies to keep public files of election ads and require companies to «make reasonable efforts» to make sure that foreign individuals or entities are not purchasing political advertisements in order to influence Americans.

About 12 percent of that equity was raised from foreign individuals.

transfers or acquisitions made by a foreign individual, foreign corporation or a taxable trustee