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.»