Sentences with phrase «foreign state entity»

Beyond being one of the largest claims recently litigated in this jurisdiction, the claim raised complex legal issues including issues as to the law of bribery and dishonest assistance, the capacity of a foreign state entity and complex conflict of laws issues.

Accordingly, the statutory requirements on service will apply even where: (i) there is an ongoing arbitration in England; (ii) the Court proceedings may be ancillary to that arbitration; and (iii) it is said that the foreign state entity has waived immunity in the ordinary sense by agreeing to and participating in the arbitration.

Not exact matches

The ban «may not be enforced against foreign nationals who have a credible claim of a bona fide relationship with a person or entity in the United States.»

Only a few states put a limit on the number of owners (called members), which can usually include corporations, other LLCs, and foreign entities.

People, person, or persons as used in this Constitution does not include corporations, limited liability companies or other corporate entities established by the laws of any state, the United States, or any foreign state, and such corporate entities are subject to such regulation as the people, through their elected state and federal representatives, deem reasonable and are otherwise consistent with the powers of Congress and the States under this Constitution.

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

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.

Desert Newco is subject to entity level taxation in certain states, and certain of its subsidiaries are subject to entity level U.S. and foreign income taxes.

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.

The Treasury department is also supporting a bill to modernize reviews carried out by the Committee on Foreign Investment in the United States, an inter-agency government committee that evaluates sales of US businesses to foreign entities to determine the impact on national seForeign Investment in the United States, an inter-agency government committee that evaluates sales of US businesses to foreign entities to determine the impact on national seforeign entities to determine the impact on national security.

If one of the partners is not located in the United States, or if both parties are foreign, additional documents will need to be signed: specifically, a New Legal Entity and a Joint Venture Agreement.

Alain Juppe, the French Foreign Minister stated on June 7 that: «The National Transitional Council is the only holder of governmental authority in the contacts between France and Libya and its related entities.»

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.

Violate the laws of the United States, its states, or any foreign political entity having jurisdiction over this Agreement, whether or not the foreign political entity is a country or a subdivision (such as a state or province) or municipality (such as a city, town, county, or region) of a foreign coStates, its states, or any foreign political entity having jurisdiction over this Agreement, whether or not the foreign political entity is a country or a subdivision (such as a state or province) or municipality (such as a city, town, county, or region) of a foreign costates, or any foreign political entity having jurisdiction over this Agreement, whether or not the foreign political entity is a country or a subdivision (such as a state or province) or municipality (such as a city, town, county, or region) of a foreign country.

Consult, as appropriate, regarding Transportation Fringe Benefit Program activities among Federal, State, tribal, local governments, nongovernmental entities, the private sector, foreign governments, and international organizations.

Consult and obtain, as appropriate, information and advice regarding Transportation Fringe Benefit program activities among Federal, State, tribal, local governments, nongovernmental entities, the private sector, foreign governments, and international organizations.

If you form in Nevada, you may also be required to register as a «Foreign Entity» in whatever state you're operating.

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)

These include private foundations supporting the arts, as well as government entities such as foreign consulates, national and state organizations.

«Treating this pipeline facility and company differently than all other regulated projects and entities that operate in Vermont would arguably run afoul of federal pre-emption principles that explicitly bar states from regulating oil pipeline safety; potentially constitute an impermissible attempt to nullify the President's exercise of his foreign affairs power under the U.S. Constitution as reflected in the Presidential Permits issued to Portland Pipe Line and potentially impose an unconstitutional burden on foreign or interstate commerce.»

The Defense Department, the State Department, and other U.S. entities focused on foreign policy and national security list climate change as a growing concern.

Vlado has been cited in two submissions to the Australian Senate «inquiry into foreign investment by state - owned entities»; and a submission to the UK Parliament's Energy and Climate Change committee's «inquiry into UK deepwater drilling — implications of the Gulf of Mexico oil spill».

Advise and assist public, private, and multi-national companies throughout the United States, as well as public universities and other government entities to lawfully employ foreign nationals in the United States on a temporary and permanent basis.

If you've incorporated in one state (Delaware and Nevada are popular choices because of their business - friendly practices) and you do some or all of your business in another state, you'll probably need to register your business as a «foreign entity» or «foreign corporation» in that other state.

When a business takes up activity in another state or country it does so as a «foreign» entity.

Section 2 of the Act says the concept of a «foreign state» includes «any agency of the foreign state» including «any legal entity that is an organ of the foreign state but that is separate from the foreign state».

The 9th Circuit panel said the restrictions on travel to the United States from those countries could take effect, except for «foreign nationals who have a credible claim of a bona fide relationship with a person or entity in the United States.»

There is one entity, the Delaware LLC, which happens to be registered with the Californian authorities as a foreign (out - of - state) LLC doing business in California.

(4) the term «false identification document» means a document of a type intended or commonly accepted for the purposes of identification of individuals that --(A) is not issued by or under the authority of a governmental entity or was issued under the authority of a governmental entity but was subsequently altered for purposes of deceit; and (B) appears to be issued by or under the authority of the United States Government, a State, a political subdivision of a State, a sponsoring entity of an event designated by the President as a special event of national significance, a foreign government, a political subdivision of a foreign government, or an international governmental or quasi-governmental organization;

I presume this is because any dispute in that regard would ordinarily be obviated by obtaining a certificate from the Minister of Foreign Affairs under s. 14, which provides irrebutable evidence that the entity in question is a «state» for purposes of the Act.

Guide to Doing Business in Florida: A Legal Guide for Out - of - State and Foreign Businesses, Author, «Corporations, LLCs and Partnership Entities,» 2013 and 2016

Among Mr. Born's recent significant litigation matters are representation of various European entities in the Holocaust Assets and Forced Labor litigations, representation of a major US petroleum company in defending against efforts to enforce purported foreign judgments in the United States and testimony as an expert witness in a number of proceedings in Swedish, English, US, Japanese and other courts.

Various online resources claim that if you register a company in another state while living in California, then under California law, you have to also register the company in California as a «foreign» entity, thus making the whole process cost twice as much and requiring you to pay twice as much in taxes, essentially making the whole approach useless.

Reference should be made to paragraphs 37 - 59 of his judgment in which he explored the effect of Abela (ibid) and succeeding decisions in stating the criteria to be applied by the English Court in deciding whether or not to order alternative service in the face of treaties which made provision for service on the relevant foreign entity.

Her clients comprise foreign states and their state - owned entities, international financial institutions and multinational corporations in the US, Europe, the Middle East, Russia, Africa and Asia.

Multiple investment partnerships located in the Northeast, in United States Tax Court, with respect to currency option transactions with foreign - based entities

In this capacity, Julia principally represents foreign States and State - controlled entities before U.S. federal courts.

You may not use the Site if you are a resident of a country embargoed by the United States, or are a foreign person or entity blocked or denied by the United States government.

Clients who benefit from Anders» insight and experience include Swedish and foreign corporations, including Sweden's three largest construction companies, and listed companies and state entities including the Swedish State and the State of Ukrstate entities including the Swedish State and the State of UkrState and the State of UkrState of Ukraine.

In fact, DOJ recently charged a foreign national, among others, in connection with an alleged scheme to bribe a Russian state - owned entity.

(9) With respect to offenses committed by or against a national of the United States as that term is used in section 101 of the Immigration and Nationality Act --(A) the premises of United States diplomatic, consular, military or other United States Government missions or entities in foreign States, including the buildings, parts of buildings, and land appurtenant or ancillary thereto or used for purposes of those missions or entities, irrespective of ownership; and (B) residences in foreign States and the land appurtenant or ancillary thereto, irrespective of ownership, used for purposes of those missions or entities or used by United States personnel assigned to those missions or entities.

Parties entering into commercial agreements with foreign state - owned entities frequently insist that their agreements provide for disputes to be resolved through binding arbitration rather...

Tales of spoiled Arctic sovereignty and clandestine meetings is presently all over the media as a result of the charges laid against naval officer, Jeffery Delisle, for allegedly disclosing state secrets to a foreign entity under s. 16 (1) of the newly enacted Security of Information Act.

A covered entity may disclose protected health Start Printed Page 82818information to authorized federal officials for the provision of protective services to the President or other persons authorized by 18 U.S.C. 3056, or to foreign heads of state or other persons authorized by 22 U.S.C. 2709 (a)(3), or to for the conduct of investigations authorized by 18 U.S.C. 871 and 879.

It states that a covered entity may disclose protected health information to authorized federal officials for the provision of protective services to the President or other persons as authorized by 18 U.S.C. 3056, or to foreign heads of state or other persons as authorized by 22 U.S.C. 2709 (a)(3), or for the conduct of investigations authorized by 18 U.S.C. 871 and 879.

The NPRM included a provision, in § 164.510 (f)-- Disclosure for Law Enforcement Purposes — that would allow covered entities to disclose protected health information without consent for the conduct of lawful intelligence activities under the National Security Act, and in connection with providing protective services to the President or to foreign heads of state pursuant to 18 U.S.C. 3056 and 22 U.S.C. 2709 (a)(3) respectively.

The rules also establish who is not eligible for compensation including: (i) anyone who had a pre-existing legal or contractual duty to report the information to the governmental entity; (ii) attorneys who report privileged information, unless such reports are permitted under SEC rules or state bar rules; (iii) anyone who obtains the information through the commission of a crime; (iv) foreign government officials; (v) employees who learn the information through a firm's hotline; (vi) compliance and internal audit personnel, with some exceptions; and (vii) governmental employees and people who are criminally convicted in connection with the conduct they report.

Representing East Mediterranean Gas and its foreign shareholders in four parallel arbitrations under ICC, CRCICA, ICSID and UNCITRAL rules against Egypt and its state - owned entities.

You may not use the Service if you are a resident of a country embargoed by the United States, or are a foreign person or entity blocked or denied by the United States government.