Sentences with phrase «from foreign entities»

In his opening remarks, Coats said the U.S. is facing «a complex, volatile, and challenging threat» from foreign entities «using cyber to penetrate virtually every major action that takes place in the U.S.» While the agencies have yet to produce specific evidence that Huawei is working with the Chinese government to siphon data from its customers, Huawei has long been suspected of using its technology to spy on users.

When a country's government spends more than it earns from taxes or other sources of revenues, it is forced to borrow from its citizens and / or from foreign entities.

Processes registration requests from Canadian air taxis and from foreign entities seeking to conduct indirect air transportation of cargo (e.g., freight forwarders).

The dating and social discovery business in Australia has matured and has strong interest from foreign entities as well.There are also dramatic changes taking place in the industry.

The dating and social discovery business in Australia has matured and has strong interest from foreign entities as well.The industry is also changing quickly, with new startups challenging larger established players in a short period of time.

The emails do not appear to provide evidence of illegal activity, but legal experts say Trump Jr. could run into trouble if investigators find he aided a criminal action, such as hacking into Democratic computer networks, or violated campaign - finance laws by accepting gifts from 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, etc)?

Of course, these fees are only relevant if you plan on transferring a balance, traveling abroad or making purchases from a foreign entity.

Not exact matches

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

This quarter includes a $ 25 million tax benefit resulting from the elimination of stock compensation expense that our U.S. entity had charged to foreign subsidiaries and the cost - sharing agreements over a multi-year period.

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.

The offshore entities in turn resold the goods at profitable markup — then slipped the profits back to the parents as untaxed «foreign investment» from the BVI or Hong Kong.

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.

The measure threatens to open up a stark difference in treatment between US domestic banks and their foreign counterparts, largely because it captures payments made from their US entities to their non-US operations.

«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.»

He was receiving money from different foreign entities, and he lied about doing so.

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.

«Wherever he goes, he represents the broad diversity of more than 2.6 million Brooklynites, not the views or behaviors of any foreign entity from which they may originally hail.»

Former National Security Advisor Michael Flynn faces legal problems that stem in part from his business dealings with foreign entities and how he's interacted with congressional investigators during the process.

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.

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.

The cocaine vaccine works the same way other vaccines do: by stimulating the immune system to produce antibodies that bind to a foreign entity, preventing it from entering the brain or otherwise interacting with the body's organs and tissues.

In addition, the order prohibits Ronald E. Mays from involvement with an air carrier or foreign air carrier or their agents, ticket agents, and with any other entity directly or indirectly engaged or seeking to engage in air transportation or air commerce or both.

In fact, this was the worst aspect of securitization - that such a large and far reaching group of investors, from banks of all sizes, to government entities like Fannie Mae and Freddie Mac, to insurance companies like AIG, to foreign governments, to employee pension funds, to thousands of others investors all around the world, were now directly exposed to the health of the U.S. housing market.

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)

«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.»

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.

Hundreds of millions of foreign dollars pouring into the Clinton Foundation while Hillary Clinton was Secretary of Sate puts no crease in the Democrat brow, but modest amounts of funding to the wrong scientists from the wrong corporate entities is a threat that justifies releasing the Kraken.

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.

The special, stricter regime established for foreign public investors has recently been extended to «off - shore companies» (entities registered in jurisdictions from a list approved by the Ministry of Finance — the list includes the UAE, Jersey, Hong Kong, BVI, Bermuda).

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.»

The act is a significant departure from other spam legislation in other countries, so foreign entities can't rely on processes they have developed to comply with other spam legislation.

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.

Weil attorneys in Paris and Warsaw have obtained a ruling from the French tax authorities officially recognizing the Auschwitz - Birkenau Foundation as one of the few foreign entities to which bequests and donations can qualify for full tax exemption.

Our multidisciplinary team of lawyers has the relevant experience, relationships and local cultural knowledge in jurisdictions throughout the country necessary to help position companies for success in the US, while insulating foreign entities from taxation and litigation.

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 Ukraine.

Under Sanctions imposed by the US Office of Foreign Assets Control, persons and entities falling into these categories are prohibited from engaging, or facilitating the engagement by others, in any commercial relationship with Iran.

The legislation raises a plethora of issues and significantly alters the security landscape: It gives the Canadian Security Intelligence Service (CSIS) powers beyond intelligence gathering (to actively target threats and derail plots); creates new offences (criminalizing «terrorist propaganda» and the «promotion of terror»); lowers the legal threshold to trigger detention to those who may carry out an offence from the existing standard of will carry out to may carry out; extends preventive detention for «suspected» terrorists from three days to seven days (inconsistent with the constitutional presumption of innocence); legally entrenches a no fly list; and grants government agencies explicit authority to share private information with domestic and foreign entities.

The provision by Russian legal entities of services for exchanging «virtual currencies» for rubles and foreign currency, as well as for goods (work, services) is considered as a potential involvement in the implementation of questionable transactions in accordance with the legislation on combating the legislation (laundering) of proceeds from crime, and the financing of terrorism,» reads the statement.

You're in a more difficult spot than, say a young person or someone from a foreign country just getting started with REI,,,,, because you already have a property ownership and entity internet trail.