Sentences with phrase «other foreign entities»

To expect Amazon to cough up millions in tax dollars each year that other foreign entities don't have to pay is a little naive.

Just like they did for Google, Apple, and other foreign entities.

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.

New carriers such as Wind, Mobilicity and even Verizon or any other foreign entity that may or may not enter the country in the upcoming spectrum auction face the same big disadvantages.

Not exact matches

Treasury's Office of Foreign Assets Control added six individuals and 10 companies and other entities to its sanctions list, saying they have helped people previously penalized for North Korea's weapons development, facilitated North Korea's energy sector and enabled entities to bypass sanctions to get access to the U.S. and international financial system.

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.

GOP 2012 nominee Mitt Romney, in a Facebook post Wednesday urging the release of Trump's returns, suggested all sorts of possibilities: «While not a likely circumstance, the potential for hidden inappropriate associations with foreign entities, criminal organizations, or other unsavory groups is simply too great a risk to ignore for someone who is seeking to become commander in chief,» he wrote.

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.

(d) an entity (other than a corporation) with net assets exceeding S$ 10 million in value (or its equivalent in a foreign currency);

«I don't want Russia or any foreign entity to meddle in our election any more than any other American,» said Parscale.

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.

Dems do it too although not to the same extent — but the point is, we need to change the campaign financing system so that none of them have to depend on these foreign entities for money — it undermines American security, among other things.

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.

The fund invests mainly in floating rate loans that hold a senior position in the capital structure of U.S. and foreign corporations, partnerships or other business entities that, under normal circumstances, allow them to have priority of claim ahead of other obligations of a borrower in the event of liquidation.

Some companies, banks, governments, and other sovereign entities may decide to issue bonds in foreign currencies as it may appear to be more stable and predictable than their domestic currency.

Filed Under: Daily Investing Tip Tagged With: foreign stocks, global markets, Investing, new investors Editorial Disclaimer: Opinions expressed here are author's alone, not those of any bank, credit card issuer, airlines or hotel chain, or other advertiser and have not been reviewed, approved or otherwise endorsed by any of these entities.

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.

These investments are subject to the risk that a governmental entity may delay or refuse to pay interest or repay principal on its sovereign debt, due, for example, to cash flow problems, insufficient foreign currency reserves, political considerations, the relative size of the governmental entity's debt position in relation to the economy or the failure to put in place economic reforms required by the International Monetary Fund or other multilateral agencies.

Long - term lending would have to be other entities in the economy, such as insurance companies, pension funds, endowments, private individuals, foreign lenders, mortgage REITs, and banks funded by matching sources like CDs, bonds, and equity.

You should ask your broker about the bankruptcy protections available in the country where the foreign exchange (or other entity holding the funds) is located.

Corporations, cities, states, the Federal government, foreign governments, and other entities issue bonds to raise money to pay for big investments of their own.

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)

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.

«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.»

The Defense Department, the State Department, and other U.S. entities focused on foreign policy and national security list climate change as a growing concern.

Advise and assist public, private, and multi-national companies throughout the United States, as well as public universities and other government entities to lawfully employ foreign nationals in the United States on a temporary and permanent basis.

If adopted, the proposed amendments would create an exemption for resales of shares of non-reporting issuers if, among other things, the trade is made to a person or on a market outside Canada and if at the time of the original distribution the issuer was a «foreign issuer» (essentially an entity organized under foreign laws that does not have its head office or a majority of its assets in Canada or for which Canadian residents are a majority of the board or the executive suite).

If you've incorporated in one state (Delaware and Nevada are popular choices because of their business - friendly practices) and you do some or all of your business in another state, you'll probably need to register your business as a «foreign entity» or «foreign corporation» in that other state.

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.

This structure allows an Australian lawyer to form a partnership not only with persons who are not lawyers, but also with persons who are lawyers in foreign countries (but not registered in Australia) and with foreign law firms and other legal entities.

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.

Among Mr. Born's recent significant litigation matters are representation of various European entities in the Holocaust Assets and Forced Labor litigations, representation of a major US petroleum company in defending against efforts to enforce purported foreign judgments in the United States and testimony as an expert witness in a number of proceedings in Swedish, English, US, Japanese and other courts.

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.

Legal services provided by us include determining the appropriate business entity, jurisdiction and taxation status, structuring and formation of new entities, foreign investments, foreign collaborations, joint ventures, and technology absorption, setting up of branch offices, liaison offices or project offices, tax planning, developing and documenting shareholder agreements, creating executive employment agreements that attract and retain key leadership, identifying and securing intellectual property via trademarks, patents and copyright protection, creating business financing strategies, advising clients for ongoing business needs and transactions, distributorships, sales agreements, stockholders» buy - sell agreements, franchise agreements, intellectual property and license agreements, outsourcing agreements, licensing agreements and technology transfers, including hardware, software and other services and products, trade practices, advertising and promotions.

Counsel not admitted to the practice of law in this jurisdiction but admitted in any other U.S. jurisdiction or foreign jurisdiction, who is employed as a lawyer in Wisconsin on a continuing basis and employed exclusively by a corporation, association, or other nongovernmental entity, the business of which is lawful and consists of activities other than the practice of law or the provision of legal services, shall register as in - house counsel within 60 days after the commencement of employment as a lawyer or if currently so employed then within 90 days of the effective date of this rule, by submitting to the Board of Bar Examiners the following:

In fact, DOJ recently charged a foreign national, among others, in connection with an alleged scheme to bribe a Russian state - owned entity.

Condition: this covenant shall not apply with respect to any individual, corporation or other entity that asserts or threatens at any time to enforce its own or any other party's U.S. or foreign patents against any OpenID Implementation.

(9) With respect to offenses committed by or against a national of the United States as that term is used in section 101 of the Immigration and Nationality Act --(A) the premises of United States diplomatic, consular, military or other United States Government missions or entities in foreign States, including the buildings, parts of buildings, and land appurtenant or ancillary thereto or used for purposes of those missions or entities, irrespective of ownership; and (B) residences in foreign States and the land appurtenant or ancillary thereto, irrespective of ownership, used for purposes of those missions or entities or used by United States personnel assigned to those missions or entities.

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.

A covered entity may disclose protected health Start Printed Page 82818information to authorized federal officials for the provision of protective services to the President or other persons authorized by 18 U.S.C. 3056, or to foreign heads of state or other persons authorized by 22 U.S.C. 2709 (a)(3), or to for the conduct of investigations authorized by 18 U.S.C. 871 and 879.

It states that a covered entity may disclose protected health information to authorized federal officials for the provision of protective services to the President or other persons as authorized by 18 U.S.C. 3056, or to foreign heads of state or other persons as authorized by 22 U.S.C. 2709 (a)(3), or for the conduct of investigations authorized by 18 U.S.C. 871 and 879.

(1) Foreign military and diplomatic personnel and their dependents who receive health care provided by or paid for by the Department of Defense or other federal agency or by an entity acting on its behalf, pursuant to a country - to - country agreement or federal statute.

Borrower and Principals» Identity / USA Patriot Act & OFAC As a condition to funding, we must receive and approve our Borrower / Principal Certification form, completed and executed by Borrower, the Principals and any guarantors of the loan, together with all other information and documentation concerning the identity of the Borrower, its direct or indirect owners, the Principals, any guarantors and all persons or entities related to the foregoing as we may require in connection with our compliance with the USA Patriot Act of 2001, the laws administered by the U.S. Treasury Department's Office of Foreign Assets Control or any similar or related law, rule or regulation.

A foreign entity could conceivably use such information to influence elections or stir up discord — exactly what Russia is alleged to have done, using Facebook and other social media, in the 2016 presidential elections.

I have extensive expertise in direct communications with high level decision makers at Airlines, Steamship Lines, Importers and Foreign Customs officials and all other relevant shipping and transport entities, able to influence and develop strong and successful business relationships.

In addition, members of Newmark Knight Frank's government practice team have executed hundreds of transactions internationally for the United States Department of State, the United Kingdom Foreign & Commonwealth Office, and other government entities.

Tax implications Under the Foreign Investment in Real Property Tax Act of 1980 (FIRPTA), any foreign investor (other than a qualified foreign pension fund or a foreign entity wholly - owned by a qualified foreign pension fund) investing in a U.S. real property interest (USRPI) is deemed to conduct a U.S. trade or business and the gain or loss would be deemed to be effectively connected with a U.S. trade or business and therefore subject to taxation on a netForeign Investment in Real Property Tax Act of 1980 (FIRPTA), any foreign investor (other than a qualified foreign pension fund or a foreign entity wholly - owned by a qualified foreign pension fund) investing in a U.S. real property interest (USRPI) is deemed to conduct a U.S. trade or business and the gain or loss would be deemed to be effectively connected with a U.S. trade or business and therefore subject to taxation on a netforeign investor (other than a qualified foreign pension fund or a foreign entity wholly - owned by a qualified foreign pension fund) investing in a U.S. real property interest (USRPI) is deemed to conduct a U.S. trade or business and the gain or loss would be deemed to be effectively connected with a U.S. trade or business and therefore subject to taxation on a netforeign pension fund or a foreign entity wholly - owned by a qualified foreign pension fund) investing in a U.S. real property interest (USRPI) is deemed to conduct a U.S. trade or business and the gain or loss would be deemed to be effectively connected with a U.S. trade or business and therefore subject to taxation on a netforeign entity wholly - owned by a qualified foreign pension fund) investing in a U.S. real property interest (USRPI) is deemed to conduct a U.S. trade or business and the gain or loss would be deemed to be effectively connected with a U.S. trade or business and therefore subject to taxation on a netforeign pension fund) investing in a U.S. real property interest (USRPI) is deemed to conduct a U.S. trade or business and the gain or loss would be deemed to be effectively connected with a U.S. trade or business and therefore subject to taxation on a net basis.

H.R. 2426 would require the GSA (and other non-military federal agencies with independent statutory leasing authority)-- prior to awarding any leasing contract for a high security government tenant — to identify each beneficial owner of a potential lessor and identify any beneficial owner who is a foreign person or entity.