Sentences with phrase «ownership information by»

Of 300 offshore shell companies identified by Reuters, 22 would typically have been required to have published the beneficial ownership information by now because their reporting dates fell in the weeks since July 1, when the rules came into force.

Not exact matches

The Wall Street Journal says the call for probes follows recent allegations by U.S. firm Ness Technologies that the Chinese conglomerate provided «knowingly false, inconsistent, and misleading information» regarding ownership and ties to the Chinese government during an interagency panel review.
In addition, going forward, our compensation committee may also consider recommendations developed by our compensation consultant, including information regarding comparative stock ownership and equity grants received by the executives in our peer group.
The foregoing information would also need to be disclosed by all beneficial owners of the shareholder, looking through the ownership chain until a natural person is reached.
Comment Ownership and Information Submitted with Comments Any comment submitted is owned by the person who submitted the comment.
Now more than ever, technology is changing that perception by transforming historical data into actionable information that highlights the true total cost of ownership for each acquisition scenario.
The alleged issues had apparently been discovered by the Football League in September 2010, but since they don't have regulations forbidding third - party ownership they passed the information to the FA, who do have relevant rules over player ownership.
Even though, the issue was highlighted by the G8, the declaration fell short of laying down an action plan to collect and share information on real ownership of companies.
Two congressional Democrats are demanding more information about President Trump's potential conflicts of interest stemming from his part ownership of the nation's largest federally subsidized housing complex, Starrett City, which they say could benefit financially from decisions made by HUD.
When his ownership of those memories is threatened by the presence of the second Sam, both must find a way to make sense of the new information.
Marcello Costantini of the G. d'Annunzio University of Chieti - Pescara, Italy, who led the study, says our sense of ownership of our bodies is not purely driven by sensory information but also by what we expect to happen.
In the event of a change in ownership, or a merger with, acquisition by, or sale of assets to, another entity, we reserve the right to transfer all of your Personal Information, including names, email addresses, and phone numbers, to that entity.
Cars.com expressly reserves the right to release any personally identifiable information or other information you provide to third parties under the following circumstances: (a) when required by law or legal process, (b) to investigate and / or take action against illegal activity, suspected abuse or unauthorized use of the Site, (c) to protect the property or safety of our users or others, (d) to enforce our Terms of Service and (e) in connection with any sale or other transfer of ownership of all or a part of Cars.com.
In order to conduct our business and offer you the products and / or services that you may want, we may share your information within our company or affiliated companies (companies related by common ownership).
Before we proceed, here is a little bit of additional information concerning the Vivaldi tablet — this 7 ″ tablet will run off an ARM - based processor, where it will further slash the cost of ownership by using an open source operating system that is based on Mer Linux and KDE Plasma Active.
The least report on local television consumption by Nielsen also contains some interesting information on tablet ownership, as well.
The Directors also considered information concerning the Manager's commitment to the Fund as evidenced by the intended future share ownership in the Fund by the management / owners of the Manager.
Additional information about the portfolio manager's compensation, other accounts managed by the portfolio manager and the portfolio manager's ownership of securities in each fund is available in the funds» SAI.
BEAK's goal is to generate awareness and grow responsible bird ownership by providing the information and resources to help determine if a bird is a good fit for a home and help match the right type of bird with a home environment.
Vets could help the public out by personally handing dog ownership information as well as the guidelines to their clients.
Teething Blues by Debbie Ray - PedigreedPups.com www.pedigreedpups.com is a website offering the best purebred dog breed information, online resources and high - quality dog content for all dog owners, dog lovers and those considering dog ownership.
Meeting the Needs of Your Older Pets by Debbie Ray - PedigreedPups.com www.pedigreedpups.com is a website offering the best purebred dog breed information, online resources and high - quality dog content for all dog owners, dog lovers and those considering dog ownership.
Cancer and Your Pet by Debbie Ray - PedigreedPups.com www.pedigreedpups.com is a website offering the best purebred dog breed information, online resources and high - quality dog content for all dog owners, dog lovers and those considering dog ownership.
Aging and The Mature Dog by Debbie Ray - PedigreedPups.com www.pedigreedpups.com is a website offering the best purebred dog breed information, online resources and high - quality dog content for all dog owners, dog lovers and those considering dog ownership.
We also serve as a resource to our community and all pet owners by providing education and information on responsible pet ownership, including the importance of spaying / neutering, positive behavior training, and good nutrition.
SEAACA promotes responsible pet ownership by providing educational information, ensuring access to spay or neuter services at a reasonable cost and insisting people accept the fact their pets are members of the family.
To serve the pets and pet owners of the homeless community and other vulnerable and low - income populations by providing pet food, supplies, and medical care; to promote positive and responsible pet ownership (including spay and neuter); to identify and provide pet owners useful and low - cost information on pet resources.
By surrendering an animal to us, you are relinquishing all rights of ownership and any further information regarding the animal.
SEAACA promotes responsible pet ownership by providing educational information, insuring access to spay or neuter services at a reasonable cost and insisting people accept the fact their pets are members of the family.
We can make great strides forward by providing information to promote responsible pet ownership, and by continuing to enforce the laws prohibiting acts of animal abuse and neglect.
They are highlighting their commitment to responsible dog ownership by working with the American Kennel Club to provide resources and information about the importance of pet insurance.
By filling out the form, the customer agrees to renounce any ownership of the information provided to us.
Please note that while Htel Serviced Apartments will protect your information on Htel Serviced Apartments owned and operated web sites, we can not control and will not be responsible for the privacy policies of third party web sites, including web sites owned or controlled by independent franchisees, third party owners of, resort, interval ownership, or residence properties that may use the name of a Htel Serviced Apartments brand, or web sites not controlled or authorized by Htel Serviced Apartments.
You'll want to include information like: the name and contact information of the person (s) organizing the corporation; the name and a description of the corporation, including its primary activities, business address, and any known details like the expected annual revenue; information on the terms of the board of directors; rules on stock ownership and purchases; the contact information for the corporation's president, vice president, secretary and treasurer; the contact information and positions of key employees; how shareholders can approve corporate action; any benefits offered by the corporation; and more.
Last November, Maritime Law Book, which has been in business since 1969, came under new ownership, led by new CEO Lachance, the former president and CEO of the Canadian Legal Information Institute (CanLII).
Last November, Maritime Law Book Ltd., a Canadian case law publisher founded in 1969, came under new ownership, led by a new CEO, Colin Lachance, the former president and CEO of the Canadian Legal Information Institute (CanLII).
Your Limited Partnership Agreement can include details like: the name, address, and purpose of forming the partnership; whether limited partners have any voting rights regarding the day - to - day business decisions; how decisions will be made (by unanimous vote, majority vote, or majority vote based on percent ownership); the names, percent ownership, and capital contributions of the partners; defined management roles for individual partners; accounting and auditing information; how to transfer or buy out shares; how to dissolve the partnership; and more.
«With the commitment to all public land being Land Registered by the end of 2019, it is an important and time sensitive project, which allows our team to play a role in facilitating more transparent public access to land ownership information
In addition to items like the names of the applicant's address and expected areas of work (by subject matter), it also requires information such as the applicant's managers and owners (names), ownership and management structure, expected turnover, and sources of funding (capital or debt).
Such a contract should include provisions governing the jurisdiction where information will be processed or stored, ownership and use of information, the level of privacy controls used by the service provider, access and correction procedures, audits, and deletion procedures.
These laws are limited by laws that provide patients or their representatives with access to the records or that provide the patient with an ownership interest in the information within the records.
Ownership — We believe that all information yielded by work done on behalf of consumers of legal services is owned by those consumers, and as such should be deployed for the benefit of those consumers.
If this is the case and the definition of Proprietary Materials includes work product developed under the agreement, there may be a conflict between: (i) restrictions on the service provider's ability to use customer confidential information imposed by the confidentiality obligations; and (ii) the residual rights or other ownership provisions of the outsourcing agreement.
In 2016, we agreed to share beneficial ownership information as requested by the National Crime Agency and HMRC within 24 hour turnaround or one hour for urgent enquiries.
The arguments for the proponents are said to be that (i) access to outside capital permits economies of scale, infrastructure and specialization, (ii) non-lawyer ownership is an avenue not just to economic capital but also to «high - value employee with different skills sets», (iii) outside investment allows consumers better information and quality of service by the development of brands which provide consumer information and an incentive to ensure quality and (iv) a business offering multiple types of services can provide services with greater convenience and efficiency.
The app created by Stanford Law School in collaboration with the ABA Center of Innovation will guide people through the process of collecting information and documents necessary to prove ownership which will in turn allow them to more easily collect federal and state disaster funding.
In the event of a change in ownership, or a merger with, acquisition by, or sale of assets to, another entity, we may sell or otherwise transfer all information you provide to us, including personally identifiable information, to that entity.
By obtaining a car registration history report, you will be able to check relevant information about past vehicles and prove your ownership, or release liability for those you no longer own.
Its patent - pending «interactive item card» for each product contains all information inserted by users in a chronological chain, which could include ownership data and item condition.
aims not only to legitimize cryptocurrencies and smart contracts for electronic transactions but also «protect ownership rights of information secured by the same methods.»
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