Sentences with phrase «involving foreign entities»

Taken together, changes in the current GSA procurement and the CFIUS review processes for real estate transactions involving foreign entities could increase the costs and uncertainties associated with deals.

Changes in the current GSA procurement and the CFIUS review processes involving foreign entities could increase the costs and uncertainties associated with deals.

The number of sales involving a foreign entity has steadily declined since the province introduced its tax last April.

Not exact matches

«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.»

The bank has already fired several employees who were deemed to be «centrally involved» in the transactions with the foreign entities, while six other employees who were involved in the scheme are expected to be terminated as well.

The project, while involving complex interactions among NAC and representatives of North Korea, IAEA, DOE, DOS, commercial contractors, national labs and other foreign entities, was successfully completed.

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.

He has litigated matters on behalf of domestic and foreign corporations and other entities and individuals involved in the energy, real estate, brokerage, insurance, banking, manufacturing, retail, construction, agriculture, and food products industries.

Defense of Samsung Electronics and related entities in DOJ grand jury criminal price fixing and foreign enforcement investigations involving TFT - LCD and related direct and indirect civil class actions.

Defense of Samsung Electronics and related entities in DOJ grand jury criminal price fixing and foreign enforcement investigations involving SRAM and FLASH memory chips.

Sun focuses on corporate matters, covering foreign direct investment, mergers and acquisitions, joint ventures and corporate transactions involving PRC assets or entities.

He successfully guides clients through tax issues in connection with taxable and tax - free acquisitions, dispositions, spin - offs and other restructurings involving domestic and foreign entities; negotiates large case settlements with IRS Appeals Offices throughout the country; and has litigated cases at the trial and appellate court levels.

This can easily happen where there are language barriers or time pressures due to a pending closing date on very complex corporate transactions in which the client has local and foreign entities involving multiple lawyers in different countries.

Efficient handling of sophisticated domestic, cross-border and international income and estate / gift tax matters, including multi-generation and multijurisdictional estate planning and trust / estate administration matters, international trust planning and restructuring transactions involving US income and transfer tax considerations, foreign trust law issues and international charitable entities.

Recent matters include federal appellate court victories on behalf of a major investment firm in a case involving federal preemption, on behalf of government entities in a case involving foreign sovereign immunity, and on behalf of a leading defense contractor in a case involving aviation - related issues.