Sentences with phrase «legal persons with»

24 In the case in the main proceedings, it is not disputed that the French Republic and the British Virgin Islands have not signed any convention on administrative assistance to combat tax evasion and avoidance or any treaty which provides that legal persons which do not have their registered office in France are not to be taxed more heavily than legal persons with a registered office in that Member State.

Not exact matches

On September 10th of this year I spent an entire day in California State Prison at the California City Correctional Facility with people who had committed felonies and worked with them on business plans to help them create legal enterprise upon their release as part of Defy Ventures 6 - month training program.
Microsoft president and chief legal officer Brad Smith said on Tuesday that the company is «principled» about the sorts of people it works with.
Meanwhile, marijuana remains illegal on the federal level, and Attorney General Jeff Sessions has recently taken steps that would allow federal prosecutors in states where weed is legal to decide whether to prosecute people over marijuana sales in a development that could threaten the burgeoning industry (or, at the very least, spur litigation from some of the states in question looking to keep the federal government from interfering with statewide legislation).
«We know that people who choose beer when they become of legal drinking age are two times more likely to continue drinking beer throughout their lifetime, and as an organization, we have an opportunity to regain ground with this group,» said David Kroll, MillerCoors» chief marketing officer, in a statement.
This is where a person in a relationship of trust talks another into investing with them and doing so without proper legal documentation or review.
His legal team is preparing for a potential interview with the special counsel and is in preliminary discussions with Mueller's office about the parameters of such a discussion, a person familiar with the matter said Tuesday.
You agree to defend, indemnify and hold harmless NBCUniversal, its affiliates and their respective directors, officers, employees and agents from and against any and all claims, demands, actions, suits or proceedings, as well as any and all losses, liabilities, damages, costs and expenses (including reasonable legal fees and costs) arising out of or accruing from (a) any breach of these terms, including any of the foregoing provisions, representations or warranties, and / or from your placement or transmission of any content onto NBCUniversal's servers, and / or from any and all use of your account; (b) any material posted or otherwise provided by you (including without limitation User Content), or any other subscriber or user of your account that infringes any intellectual property right of any person or entity or defames any person or violates their rights of publicity or privacy; (c) any misrepresentation made by you in connection with your use of the online services; and (d) any breach of any of the representation, warranties or other terms or conditions relating to use of your User Content or the online services.
The legal team at VELCRO ® Brand Companies has apparently had it up to here with hearing people say «velcro shoes» or «just velcro that to the wall.»
Legal experts told Business Insider that the plea deal struck by Michael Flynn, the former White House national security adviser, with the special counsel Robert Mueller was most likely evidence that Flynn has damaging information to offer prosecutors on other persons of interest in the Russia investigation.
In a work environment where people can get away with opportunistic behavior without serious legal or reputational consequences, research shows that having large networks is actually calling for disaster.
Investigators looked for communications between Trump and Cohen about the now - infamous tape, NBC News reported, citing a person with knowledge of the legal proceedings.
«The Athletes» Village is close to my heart because I worked on both the bid and the closing, and I helped the team when I was working in the legal department with a lot of the contracts,» says Rosemarie Lipman, senior vice-president of people and culture.
And they have also tended to allow religious excuses to free people from certain legal claims, such as might arise in jurisdictions with broad protections against discrimination, including minorities such as LGBT people.
But as people with experience solving complex problems, leading complex organizations and coping with regulatory and legal issues, they have a valid and vital perspective to express on matters of politics and public policy.
After the sweeping Republican election victory on Nov. 9, 2016, transgender people «are concerned for their safety, survival and legal rights in the coming years,» said Chase Strangio, an attorney with the American Civil Liberties Union who often works on transgender issues.
Dana Beyer, executive director of Gender Rights Maryland, said she is encouraging transgender people, and the parents of transgender youths, to move to «safe spaces» — cities and states with legal protections and a supportive culture.
«When people finally get to the point of coming to talk to me, it usually takes another six months for it to sink in that they have to file,» said Cara O'Neill, a legal editor with Nolo who also is a bankruptcy and litigation attorney in Roseville, California.
According to a person with knowledge of the matter, Mueller's team has requested to interview Mark Corallo, who served as the Trump legal team spokesman until July 2017.
The results of Uber's legal battle could reshape the sharing economy, which is built around Internet companies that serve as marketplaces matching people who provide a service with others looking to pay for it.
California, with its population of more than 38 million people, is now «the new epicenter of the legal cannabis industry,» she said, adding, «As both the oldest medical cannabis state and the largest cannabis consumer population, sales in California are projected to dwarf those of any other market.
The specialization begins with a foundational course that considers alternative approaches to managing human resources, provides a background to the U.S. legal context in which employees are hired, fired, rewarded, and managed, and outlines the different reasons that people are motivated to work.
Eichenwald says he is working with Twitter and pursuing legal action against people sending him strobes.
President Trump's personal lawyer, Michael Cohen, was reportedly wiretapped by federal investigators in the weeks leading up to the raids on his home and office in early April, two people familiar with the legal proceedings told NBC News.
Yet the legal review of the trade measure had not been completed and, as of Thursday morning, White House advisers were still discussing various outcomes for tariff levels and which countries could be included, according to people familiar with the deliberations.
The board of Viacom Inc. is considering whether to cut the pay of Chairman Emeritus Sumner Redstone, people familiar with the matter say, in the wake of a legal battle that highlighted the ailing mogul's health problems.
Mr. Sekulow is one part of a legal team in the midst of being reorganized, according to three people with knowledge of the matter.
Our findings, which are detailed below, 1) raise concerns with the legitimacy and legality of certain DOJ and FBI interactions with the Foreign Intelligence Surveillance Court (FISC), and 2) represent a troubling breakdown of legal processes established to protect the American people from abuses related to the FISA process.
While the Times reported that the leak didn't come from Trump's legal team, it didn't rule out the possibility that it came from people close to or affiliated with it, rather than from Mueller's team.
If your Shares are held in the name of a broker, bank, or other nominee and you want to vote in person, you will need to obtain (and bring with you to the 2015 Annual Shareholders» Meeting) a legal proxy from the record holder of your Shares (who must have been the record holder of your Shares as of the close of business on April 10, 2015) indicating that you were a beneficial owner of Shares as of the close of business on April 10, 2015, as well as the number of Shares of which you were the beneficial owner on the record date, and appointing you as the record holder's proxy to vote the Shares covered by that proxy at the 2015 Annual Shareholders» Meeting.
That looming tweak to the legal justification of Facebook's Custom Audiences feature — a product which lets advertisers upload contact lists in a hashed form to find any matches among its own user - base (so those people can be targeted with ads on Facebook's platform)-- also looks problematical.
Uber Technologies Inc.'s net loss widened to $ 1.46 billion in the third quarter, according to people with knowledge of the matter, as the ride - hailing leader struggled to fend off competition, legal challenges and regulatory scrutiny.
Will the SEC take this opportunity to clarify that same - sex couples in civil unions, domestic partnerships, and similar legal relationships intended to give them at least some of the economic benefits of marriage, are «spouses» to one another, and thus eligible for the alternative accredited investor qualification standard made available to persons who are married (with the Supreme Court's recent decision striking down Section 3 of DOMA, it is already clear that persons in same - sex marriages are «spouses» to one another)?
Important factors that may affect the Company's business and operations and that may cause actual results to differ materially from those in the forward - looking statements include, but are not limited to, increased competition; the Company's ability to maintain, extend and expand its reputation and brand image; the Company's ability to differentiate its products from other brands; the consolidation of retail customers; the Company's ability to predict, identify and interpret changes in consumer preferences and demand; the Company's ability to drive revenue growth in its key product categories, increase its market share, or add products; an impairment of the carrying value of goodwill or other indefinite - lived intangible assets; volatility in commodity, energy and other input costs; changes in the Company's management team or other key personnel; the Company's inability to realize the anticipated benefits from the Company's cost savings initiatives; changes in relationships with significant customers and suppliers; execution of the Company's international expansion strategy; changes in laws and regulations; legal claims or other regulatory enforcement actions; product recalls or product liability claims; unanticipated business disruptions; failure to successfully integrate the Company; the Company's ability to complete or realize the benefits from potential and completed acquisitions, alliances, divestitures or joint ventures; economic and political conditions in the nations in which the Company operates; the volatility of capital markets; increased pension, labor and people - related expenses; volatility in the market value of all or a portion of the derivatives that the Company uses; exchange rate fluctuations; disruptions in information technology networks and systems; the Company's inability to protect intellectual property rights; impacts of natural events in the locations in which the Company or its customers, suppliers or regulators operate; the Company's indebtedness and ability to pay such indebtedness; the Company's dividend payments on its Series A Preferred Stock; tax law changes or interpretations; pricing actions; and other factors.
She describes the product as a legal tax loophole that allowed people to invest with minimal risk and high returns.
A person familiar with the matter told the Journal the firm was losing clients and facing mounting legal fees in the wake of revelations that it harvested the data of tens of millions of Facebook users without their knowledge or permission.
According to Jeffrey Berns, Managing Partner of Berns Weiss LLP, «the virtual currency / blockchain practice group of Berns Weiss LLP has been contacted by various people inquiring about potential legal action against Poloniex and Kraken with regard to the recent sell off at those exchanges in conjunction with DDoS attacks.»
Important factors that may affect the Company's business and operations and that may cause actual results to differ materially from those in the forward - looking statements include, but are not limited to, operating in a highly competitive industry; changes in the retail landscape or the loss of key retail customers; the Company's ability to maintain, extend and expand its reputation and brand image; the impacts of the Company's international operations; the Company's ability to leverage its brand value; the Company's ability to predict, identify and interpret changes in consumer preferences and demand; the Company's ability to drive revenue growth in its key product categories, increase its market share, or add products; an impairment of the carrying value of goodwill or other indefinite - lived intangible assets; volatility in commodity, energy and other input costs; changes in the Company's management team or other key personnel; the Company's ability to realize the anticipated benefits from its cost savings initiatives; changes in relationships with significant customers and suppliers; the execution of the Company's international expansion strategy; tax law changes or interpretations; legal claims or other regulatory enforcement actions; product recalls or product liability claims; unanticipated business disruptions; the Company's ability to complete or realize the benefits from potential and completed acquisitions, alliances, divestitures or joint ventures; economic and political conditions in the United States and in various other nations in which we operate; the volatility of capital markets; increased pension, labor and people - related expenses; volatility in the market value of all or a portion of the derivatives we use; exchange rate fluctuations; risks associated with information technology and systems, including service interruptions, misappropriation of data or breaches of security; the Company's ability to protect intellectual property rights; impacts of natural events in the locations in which we or the Company's customers, suppliers or regulators operate; the Company's indebtedness and ability to pay such indebtedness; the Company's ownership structure; the impact of future sales of its common stock in the public markets; the Company's ability to continue to pay a regular dividend; changes in laws and regulations; restatements of the Company's consolidated financial statements; and other factors.
Trump was advised by members of his legal team not to speak with Cohen following the FBI raids, a person familiar with the discussion told NBC.
Important factors that may affect the Company's business and operations and that may cause actual results to differ materially from those in the forward - looking statements include, but are not limited to, increased competition; the Company's ability to maintain, extend and expand its reputation and brand image; the Company's ability to differentiate its products from other brands; the consolidation of retail customers; the Company's ability to predict, identify and interpret changes in consumer preferences and demand; the Company's ability to drive revenue growth in its key product categories, increase its market share or add products; an impairment of the carrying value of goodwill or other indefinite - lived intangible assets; volatility in commodity, energy and other input costs; changes in the Company's management team or other key personnel; the Company's inability to realize the anticipated benefits from the Company's cost savings initiatives; changes in relationships with significant customers and suppliers; execution of the Company's international expansion strategy; changes in laws and regulations; legal claims or other regulatory enforcement actions; product recalls or product liability claims; unanticipated business disruptions; failure to successfully integrate the business and operations of the Company in the expected time frame; the Company's ability to complete or realize the benefits from potential and completed acquisitions, alliances, divestitures or joint ventures; economic and political conditions in the nations in which the Company operates; the volatility of capital markets; increased pension, labor and people - related expenses; volatility in the market value of all or a portion of the derivatives that the Company uses; exchange rate fluctuations; risks associated with information technology and systems, including service interruptions, misappropriation of data or breaches of security; the Company's inability to protect intellectual property rights; impacts of natural events in the locations in which the Company or its customers, suppliers or regulators operate; the Company's indebtedness and ability to pay such indebtedness; tax law changes or interpretations; and other factors.
The NBC report cited two people with knowledge of the legal proceedings involving Cohen, who is under investigation regarding a $ 130,000 payment he made to porn star Stormy Daniels shortly before the 2016 presidential election.
Lease - Option Sandwich — Without actually owning the property, lease - options allow a person to gain control of a property by leasing it with a legal «option» to purchase the property at a specified price within a specified time period.
Covenant House offers these young people stability while we work with them to understand and resolve legal issues.
(For public defenders) Be either full - time employees of a state or unit of local government (including tribal government) or full - time employees of a nonprofit organization operating under a contract with a state or unit of local government, who «provide legal representation to indigent persons in criminal or juvenile delinquency cases»
In Compliance with Laws: We may disclose your information to a third party: (a) if we believe that disclosure is reasonably necessary to comply with any applicable law, regulation, legal process, or governmental request; (b) to enforce our agreements and policies; (c) to protect the security or integrity of the Startup Grind Service; (d) to protect Startup Grind, our customers, or the public from harm or illegal activities; (e) to respond to an emergency which we believe in the good faith requires us to disclose information to assist in preventing the death or serious bodily injury of any person; or (f) as otherwise directed by you.
Giuliani, who joined Trump's legal team last week, conveyed the ongoing resistance of Trump and his advisers to an interview with federal investigators, but did not rule out the possibility, the people said, adding that Giuliani pressed Mueller for clarity on when the probe is expected to end.»
The company decided to shut down because it was losing clients and had growing legal fees from the Facebook investigation, The Wall Street Journal reported Wednesday, citing a person familiar with the matter..
Our findings, which are detailed below, 1) raise concerns with the legitimacy and legality of certain DOJ and FBI interactions with the Foreign IntelligenceSurveillance Court (FISC), and 2) represent a troubling breakdown of legal processes established to protect the American people from abuses related to the FISA process.
The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
Mr Giuliani also revealed what legal analysts say might be tantalising leads for investigators, who already were exploring Mr Cohen's business practices and whether any crimes may have been committed as part of a pattern or strategy of paying hush money to keep damaging stories about Mr Trump from appearing when he was a candidate, according to people familiar with the matter.
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