Sentences with phrase «owned foreign entity»

Not exact matches

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.

Some examples: China bans foreign entities from owning land, currency restrictions make it hard for companies to move funds abroad, Chinese companies are known for violating patents, and finally the government often blocks foreign operations to support domestic competition.

In some sectors, the notion of a community healthcare facility owned and operated by a foreign entity is worrisome.

As a foreign resident, the policy must be owned by you, the insured, or a U.S. based entity that has the requisite insurable interest.

A third - party foreign entity or a foreign resident may not own your policy.

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

The fund is required to withhold U.S. tax (at a 30 % rate) on payments of dividends and (effective January 1, 2019), redemption proceeds and certain capital gain dividends made to certain non-U.S. entities that fail to comply with extensive new reporting and withholding requirements designed to inform the U.S. Department of the Treasury of U.S. - owned foreign investment accounts.

«Columbus Nova itself is not now, and has never been, owned by any foreign entity or person including Viktor Vekselberg or the Renova Group.»

The approval of the game itself, which is done through a publishing entity will always take a minimum of 90 days to complete as foreign owned games are not eligible for the fast track publishing process that SAPPRFT offers for casual games developed by a Chinese company.

Vlado has been cited in two submissions to the Australian Senate «inquiry into foreign investment by state - owned entities»; and a submission to the UK Parliament's Energy and Climate Change committee's «inquiry into UK deepwater drilling — implications of the Gulf of Mexico oil spill».

New areas affected by the FBT after Feb. 21 include the Victoria regional district, Metro Vancouver, Fraser Valley Regional District, Nanaimo Regional District and the Central Okanagan Regional District, as well as a speculator's tax that is being introduced this fall on all property owned by foreign and domestic entities that do not pay taxes in B.C.

The foreign shareholder can not own the whole beneficial interest of an entity registered in Oman.

Based on the above, clients must firstly be aware of the rule of Omani sponsorship which requires an Omani partner (whether an individual or a corporate entity wholly owned by Omanis) to own 30 % minimum of the share capital of the entity registered in Oman and the remaining 70 % can be owned by the foreign shareholder.

Her clients comprise foreign states and their state - owned entities, international financial institutions and multinational corporations in the US, Europe, the Middle East, Russia, Africa and Asia.

Historically, disregarded U.S. entities (such as limited liability companies) wholly - owned by foreign persons were generally not required to file any U.S. tax or information returns.

Historically, disregarded U.S. entities (such as limited liability companies) wholly - owned by foreign persons were generally not required to file any U.S. tax or...

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.

Parties entering into commercial agreements with foreign state - owned entities frequently insist that their agreements provide for disputes to be resolved through binding arbitration rather...

Representing East Mediterranean Gas and its foreign shareholders in four parallel arbitrations under ICC, CRCICA, ICSID and UNCITRAL rules against Egypt and its state - owned entities.

Nantero also recently set up an office and wholly - foreign - owned - entity (WFOE) in Beijing, China, as part of its commitment to grow and expand its business in China with both Chinese customers and manufacturers.

According to a report by Futurism, Vitalik Buterin, founder of Ethereum, has struck a deal to create a completely new entity, called Ethereum Russia, with Russia's state - owned Bank for Development and Foreign Economic Affairs, otherwise known as Vnesheconombank (VEB).

Telecommunications equipment or services produced or provided by an entity that the head of the relevant agency reasonably believes to be an entity owned or controlled by, or otherwise connected to, the government of a covered foreign country.

SH 909 defines «third parties» as including, «but not being limited to, a contractor, foreign affiliate, wholly owned entity, or an employee of the investigative consumer reporting agency.»

COMMENTS: SBA 7 (a) & 504, flexible portfolio U / W, hard to place CRE & 1 - 4, will consider short sales, foreclosures & modifications, competitive rates and fees, foreign nationals accepted, no limit on properties owned (1 - 4), title can be held in an entity (Trust, Corp., LLC, Part.)

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.

The report focused primarily on the risk of espionage, cyber-attack and money laundering that could arise when high security federal tenants lease space in buildings owned or controlled by foreign entities.