Sentences with phrase «of foreign entities»
(The Trump campaign did not respond to a request for the names of all foreign entities in partnership or contractually tied to the Trump Organization.)
newsweek.com
Schumer called this a «happy moment» and urged greater scrutiny of foreign entities that seek controlling stakes in U.S. companies.
«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.»
With a rich lather of Defense Soap, the essential oils Tea Tree and Eucalyptus help penetrate into the skin and help disrupt the conditions necessary for survival of foreign entities.
Adding to an already complex discovery scenario, the addition of foreign entities causes the process to become unduly burdensome for US entities seeking to obey court ordered discovery for data residing overseas.
It may be possible to modify the legal structure of a foreign entity to meet (or legitimately avoid) the reporting obligations of the UBO and / or the foreign financial institution or professional.
A joint venture of foreign entities bought Eastwood Festival Centre, a 300,280 - sq.
It's a registration of a foreign entity here in CA Which then requires you to pretty much file every document you would have if you opened it up in CA!
To get a warrant to surveil Page, the FBI would only have needed to prove that Page was an «agent» of a foreign entity, even if that did not entail illegal activity.