Sentences with phrase «of state entities»

The three dominant themes in 2008 cases where PIL was invoked were as follows: UK / EU law implementation of UNSC resolutions concerning freezing of alleged terrorist assets (sanctions cases); the acts / omissions of UK authorities in Iraq / Afghanistan viewed in the context of PIL and provisions of the European Convention on Human Rights (ECHR) and Human Rights Act 1998 (Iraq / Afghanistan related cases); and state / diplomatic immunity in the context of civil proceedings and / or attempts to enforce arbitration awards against assets of State entities in the UK (Civil immunity cases).

It is important to note that in Ohio does not charge out of state entities sales tax, stemming from a 1992 Supreme Court decision that ruled Internet and catalog retailers are not required to collect state sales taxes unless they have a physical presence within state borders.

Some auditors are in state and do good detailed work, and other audits are completed by out of state entities and may lack detail.

«DiNapoli has been a competent office holder who has competently and with care handled the office, but despite these improvements and approach, Citizens Union believes that Harry Wilson is better positioned to use the office to push reform of state entities beyond the confines of the comptroller,» CU concluded.

Flanagan also called for an end to state oversight of Nassau County's finances, which began 17 years ago: «I think NIFA [Nassau Interim Finance Authority] needs to go away» because county voters have no oversight of the state entity whereas they can vote county leaders out of office.

Not exact matches

Speaking to The Irish Times, Kenny said, «European leaders need to be over here talking to Republicans, Democrats and the administration about what membership of the European Union means and the relationship that it can have with as powerful an entity as the United States.»

The airports are among pieces of infrastructure «that would be more appropriately owned by State, local, or private entities,» the administration said.

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.»

Overleveraged and unable to pay their bills either, will some of our 50 states be the next big economic entity that are not «Too Big to Fail»?

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.

Many are in the healthcare realm, and state and federal government entities have even begun using the technology, newly aware of their own vulnerabilities.

The retailer's operations outside of the United States and Canada, including about 255 licensed stores and joint venture partnerships in Asia, which are separate entities, are not part of the Chapter 11 filing and CCAA proceedings, Toys «R» Us said.

The State Department has published a comprehensive list of Cuban entities now banned from doing business with US citizens.

States received points based on categories like online search functions, the ability to download data and the inclusion of information from quasi-public agencies, which are technically state entities but tend to operate independently.

The plan administrator has discretion, however, to establish written conditions and procedures for the transfer of awards to other persons or entities, provided that such transfers comply with applicable federal and state securities laws and are not made for value, other than nominal value or certain transfers to family members.

Debt obligations issued by states, cities, counties, and other public entities that use the loans to fund public projects, such as the construction of schools, hospitals, highways, sewers, and universities

In the United States, Deloitte refers to one or more of the US member firms of DTTL, their related entities that operate using the «Deloitte» name in the United States and their respective affiliates.

In 2014, Trump filed a lawsuit to bar the continued use of his name on TER's remaining Atlantic City casinos, the Trump Plaza and the Trump Taj Mahal, holding that «the license entities have allowed the casino properties to fall into an utter state of disrepair and have otherwise failed to operate and manage the casino properties in accordance with the high standards of quality and luxury required under the license agreement.»

«State and local tax revenues will likely continue to fluctuate in the coming quarters as various entities, including states, high - income taxpayers, pass - through entities, corporations, and tax professionals are examining the new rules of the game, exploring loopholes, and looking into ways to minimize tax liability in light of the new provisions of the TCJA,» Daydan wrote.

To check your entity status — especially if you've undergone changes to the corporation or LLC / LLP, business address, or DBA name — visit your Secretary of State's website to access its online report filing system.

Previous disclosures by the United States Office of Government Ethics showed that Mr. Kushner had divested his interests in several entities, mostly partnerships connected to a venture capital firm run by his brother, Joshua, called Thrive Capital, that invests in technology firms like Instagram.

The United States government is the monopoly issuer of the U.S. dollar — the only entity on the planet that can legally create the currency.

Mark Carney, Chairman of the FSB, stated that «The revised proposal marks an important step towards addressing any too big to fail problems amongst entities that are neither banks nor insurers.

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 name of the State Street Navigator Securities Lending Trust has been updated to reflect the legal entity name State Street Navigator Securities Lending Government Money Market Portfolio, effective March 23.

These competitors often fall into one of the aforementioned categories but in some cases may represent new types of investors, including high net worth individuals, family offices and state - sponsored entities.

Its certification of businesses that are at least 51 percent owned, operated and managed by women, is accepted by more than 1,000 corporations representing America's most prestigious brands, in addition to many states, cities and other entities.

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.

Accreditation provides business owners, PEOs and PEO state / federal regulators with time - tested verification and financial assurance of all key areas of PEO reliability for both IRS - certified and non-certified entities.

The new evidence also revives the discussion about the export of commercial spyware abroad, and how nation - states are using them to undermine entities they deem as political threats.

Investors should have no expectation of capital support to the Funds from State Street Entities.

... An adverse opinion states that the financial statements do not present fairly the financial position, results of operations, or cash flows of the entity in conformity with generally accepted accounting principles.

Investors should have no expectation of capital support to the Fund from State Street Entities.

Iran's High Council of Cyberspace, one of the main entities deciding the fate of virtual currencies in Iran, has welcomed the idea of Bitcoin and other cryptocurrencies if they are harnessed by clearly - stated regulations.

On Friday, the State Bank of Pakistan prohibited regulated entities from facilitating cryptocurrency - related transactions.

3) Beijing and other Chinese entities could buy fewer U.S. assets and replace them with an equivalently larger amount of assets from other developed countries, so that net capital flows from China to the United States would be reduced, and net capital flows from China to other developed countries would increase by the same amount.

The two Abu Dhabi funds are similar in size and both arms of the state but are distinct entities.

5) Beijing and other Chinese entities could buy fewer U.S. assets and not replace them by purchasing an equivalently larger amount of assets from other countries, so that net capital flows from China to the United States and to the world would be reduced.

In 2008, Fir Tree joined the hedge funds that are part of the Ad Hoc Group of Puerto Rico to support the investment bank in the Lehman Brothers bankruptcy, an entity that took refuge in Chapter 11 of the Federal Bankruptcy Law, the largest bankruptcy in the history of the United States and a symbol of the global financial crisis.

The bipartisan PAC is the first Malaysian entity to level allegations against 1MDB, which is at the center of corruption and money - laundering investigations in the United States, Switzerland, Singapore and Luxembourg.

«Covered financial institutions are not presently required to know the identity of the individuals who own or control their legal entity customers,» the published rule states.

The state - based program provides practitioners working in federally designated HPSAs that are part of a non-profit or government entity repayment assistance.

Entities that may still have access to your Equifax credit file include: companies like Equifax Global Consumer Solutions which provide you with access to your credit report or credit score, or monitor your credit file; federal, state, and local government agencies; companies reviewing your application for employment; companies that have a current account or relationship with you, and collection agencies acting on behalf of those whom you owe; for fraud detection purposes; and companies that wish to make pre-approved offers of credit or insurance to you.

The Chinese government has pledged to overhaul the state - owned enterprise (SOE) sector, and SOEs that remain standing in the wake of these reforms will be leaner, more technologically advanced and financially sound entities.

While the AIIB still has many obstacles to overcome before it is a functioning entity (not least the opposition of the United States and Japan, as well as the incumbent Asian Development Bank in Manila), there can be little doubt now that it will come to fruition.

That was the logic Kansas Gov. Sam Brownback and his advisers used in 2012 when they carved out a part of the state tax code that didn't tax pass - through entities:

The owners of the company may still be charged unnecessary fees as well, so if you know it's time to close the doors on one business, make sure you officially dissolve the entity with the Secretary of State.

(1) engage in the «Geographic Area» (as defined below) as an employee, agent, consultant, advisor, independent contractor, proprietor, partner, officer, director, or otherwise of a Competing Business (as defined below); (2) have any ownership interest (except for passive ownership of one percent (1 %) or less in any entity whose securities have been registered under the Securities Act of 1933 or Section 12 of the Securities Exchange Act of 1934 or the securities laws of any other jurisdiction of the United States) in a Competing Business; or (3) participate in the financing, operation, management, or control of a Competing Business.

«This is the first digital gold product that is institutionally targeted - and the first to work with a government entity - to be currently in a live testing state,» said Sandra Ro, head of digitization at CME Group.