Sentences with phrase «real entities include»

Other frauds masquerading as real entities include a recent wave of fake websites pretending to sell tokens for message app Telegram's ongoing token sale.

Not exact matches

While Kusnher resigned as CEO of the real estate firm when he joined the administration, he still owns a portion of the business, including stakes in the entities that received the loans.

And we omitted real - estate - investment trusts, oil - and - gas explorers, holding companies, financial institutions, closed - end funds, and foreign entities, on the grounds that including such anomalous structures scrambles data into an apples - and - oranges mà ‰ lange.

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.

Refers to PEI Media Group Ltd [including all wholly owned subsidiaries and any majority owned entities] operating any brand names owned by PEI such as Private Equity International, PERE, Infrastructure Investor, Private Funds Management, Private Debt Investor, Real Estate Capital, Secondaries Investor and Agri Investor.

Only members of the National Association of REALTORS ® (NAR) including International REALTOR ® Members (IRMs), the Canadian Real Estate Association (CREA), and related entities will be allowed to use.

Our client list includes more than two - thirds of the Fortune ® 500 as well as thousands of real estate, utilities, healthcare, government, higher education and not - for - profit entities.

Certain Shareholders (including broker - dealers, traders, banks and other financial institutions, insurance companies, real estate investment trusts, tax - exempt entities, Shareholders whose functional currency is not the US dollar or other investors with special circumstances) may be subject to special rules not discussed below.

From this foundation a cosmology arose, one which included and transcended a physical world and which depended on an atomic unity found in «actual occasions» or «actual entities,» these being the final real organisms composing the universe.

Over and above the «special relevance» which selected eternal objects may have in relation to particular, finite actual entities, it is necessary that there be a kind of «relevance in general,» a real togetherness of all eternal objects amongst themselves, effected by an eternal, infinite actuality: «Transcendent decision includes God's decision.

The answer to that question would be Yes if and only if all universals, including normative ones, are real only in actual entities, as abstractions from their whole concreteness.

My interpretation is that the new actual entity includes its past entities as a part of its real internal constitution.

Moreover, most contemporary Westerners would include minds, bodies, atoms, bacteria, airplanes, and mountains in the class of things which they know to be real; but they may be uncertain about the status in reality of God, mathematical entities, and logical concepts such as «possibility.»

Chartock had asked Cuomo to respond to a recent Times story that more than half of the estimated $ 7.1 million his campaign has accepted from PACs, LLCs, associations and other entities has come from big - moneyed special interests in Albany, including the health care industry, labor and real estate developers.

(«Deadpool 2» also includes some very of - the - moment swipes at real - life political entities, and I'll just leave it at that.)

Mr. Dahlberg's practice includes representation of school districts, charter schools, other public entities and nonprofits in all areas including civil litigation, employment discrimination and retaliation, governmental immunity, real estate transactions and construction services procurement.

Named the Amazon Fire Phone, the device boasts several notable features including a 3D - like parallax display, and software entitled «Firefly», which allows users to identify real - world entities like products or phone numbers by photographing or scanning them with the device.

The company also provides mortgage lending; treasury management services for businesses, individuals and non-profit entities including wholesale lock box services; remote deposit capture services; trust and wealth management services for businesses, individuals and non-profit entities including financial planning, money management, custodial services and corporate trust services; real estate appraisals; credit - related life and disability insurance; ATMs; telephone banking; on - line and mobile banking services including electronic bill pay; debit cards, gift cards and safe deposit boxes, among other products and services.

The Fund seeks to achieve this by investing primarily in the following categories of securities and instruments of corporations and other business entities: (i) secured and unsecured floating and fixed rate loans; (ii) bonds and other debt obligations; (iii) debt obligations of stressed, distressed and bankrupt issuers; (iv) structured products, including but not limited to, mortgage - backed and other asset - backed securities and collateralized debt obligations; (v) equities; (vi) other investment companies, including business development companies; and (vii) real estate investment trusts.

The truth in lending act applies to individuals as well as businesses, and four conditions must come into play: the lender must offer credit to the customer; the entity must make offers of credit more than 25 times per year or five times per year for transactions secured by real estate; credit transactions must include finance charges or written contracts covering more than four installment payments; and creditors must extend the credit for personal, family, or household reasons.

PNC Financial Services Group, Inc. provides diversified financial services, including retail and business banking; residential mortgage banking; specialized services for corporations and government entities, including corporate banking, real estate finance and asset - backed lending; wealth management and asset management.

But liquid assets can also include other property (such as real property, mortgages and investments) if the responsible entity reasonably expects that they can sell them at market value within the timeframe for paying withdrawal requests set out in the scheme's constitution.

Authorized Licensees are independent from the Marriott Group, and include entities such as Marriott Vacations Worldwide Corporation operator of the Marriott Vacation Club and Marriott and Ritz - Carlton Real Estate, and the issuer of the Marriott Rewards Credit Card.

Reliability coordinator (electric): The entity that is the highest level of authority who is responsible for the reliable operation of the Bulk Electric System, has the Wide Area view of the Bulk Electric System, and has the operating tools, processes and procedures, including the authority to prevent or mitigate emergency operating situations in both next - day analysis and real - time operations.

With seasoned judgment accumulated over 35 years of both general and specialized experience in law and business, David's practice also includes transactions advice, document drafting, negotiation assistance in such areas as real estate and business asset purchase and sale transactions, bank lending, contract review and drafting, corporate and business entity formation and dissolution.

She is active in all aspects of the firm's transactional practice, including entity selection, formation and conversion, employment matters, mergers and acquisitions, general corporate and commercial transactions, bank loans and private financings, federal, state, and international trademark matters, real estate acquisitions and sales, and commercial leasing.

Other clients include publicly traded and private companies, including petroleum industry entities, banks, financiers and real estate developers.

We have significant experience in defending many categories of professionals, including lawyers; accountants; insurance agents and brokers; real estate agents, brokers, and appraisers; environmental consultants and engineers; architects; benefits consultants; claims adjusters; third - party administrators; allied health professionals; billboard companies; reporters; and other media entities.

Over the past 30 years, Freed has represented a broad spectrum of clients across the country, including manufacturers, general contractors, developers, insurance companies, recyclers, restaurants, financial institutions and real estate entities, in significant matters ranging from trials and conventional litigation matters to arbitrations and mediations.

Chris provides business and corporate advice, including advice related to sales and acquisitions, commercial leasing, contracts, real estate conveyance and financing; broad commercial litigation representation including contracts and other business disputes, commercial and residential construction defect claims, religious entity law, advice regarding employment disputes and compliance, including ADA, ADEA, Title VII, Colorado Wage Act, FLSA compliance, and administrative proceedings before EEOC and DORA - Colorado Civil Rights Division; representation in administrative proceedings, C.R.C.P. 106 (a)(4) appeals and interlocutory appeals regarding governmental immunity, defense and pursuit of 42 USC § 1983 actions in federal and state court; representation of public pension funds in litigation and administrative matters; and appellate practice before the Colorado Court of Appeals, Colorado Supreme Court, and the 10th Circuit.

During such time, he served as outside General Counsel and M&A counsel for domestic and international business entities and private investment and capital groups, which included negotiating and documenting purchase, sale and merger agreements and dissolutions, corporate contracts related to licensing, executive employment agreements, corporate governance, acquisition, vendor contracting, leasing and real estate property matters, and advising on loss mitigation and compliance issues.

Robert Barrack dedicates his practice to complex construction and commercial litigation and appeals, including contractual disputes, professional negligence, surety bond claims, subrogation claims, mechanics» liens, business torts, unfair trade practices, bad faith claims, product liability, and real property disputes, as well as construction transactions, on behalf of businesses, public entities, educational institutions, and individuals.

The firm represents corporate, governmental, and nonprofit entities, as well as individual clients, in a wide range of matters, including corporate; business and insurance litigation; tax and tax - exempt; finance; public finance; land use, environmental and utilities, and real estate; health law; labor, employment, and benefits; intellectual property and technology; data privacy and security; and government relations.

He has extensive experience representing lenders, businesses, and real estate entities in a wide range of transactional and business matters including commercial and asset - based lending, floor plan lending for the automobile industry, real estate financing, project and construction financing, bond financing, letters of credit, and loans for Employee Stock Ownership Plans (ESOPs).

Firm history: Founded in 1920s, the firm has become a mid-size business law firm with a diverse client base that includes two of Canada's largest banks, several medium - to large - size municipalities, agencies, boards and commissions, government entities, high tech and software companies, real estate developers, lenders, and investors.

We help investors with their transactions throughout the entire cycle of their real estate investments, including asset protection, syndication, joint ventures, entity formation, purchase, loan documents, commercial leases, construction documents, easements and eventual sale.

Representation of a private resort casino company as outside corporate counsel, including with respect to finance, entity formation, real estate and employment matters.

The nationally recognized firm represents clients across all major industries including emerging companies, real estate development entities, retail, hospitality, construction, insurance coverage, banking, senior life, tax and litigation.

His experience includes representing providers and purchasers of construction services and materials in matters involving construction defects, contracts, and liens; representing buyers, sellers, owners, lessors, and tenants of real estate in land and lease disputes; representing owners, directors, officers, and employees in business and employment disputes; and representing individuals and entities in a broad array of other litigation matters.

Advising entities at all stages of ACMPR license applications, including corporate, securities, regulatory, tax, intellectual property, commercial real estate, employment and litigation counsel;

We provide our business and real estate clients with a full range of legal services relating to both ongoing operations and complex transactions, to include entity formations, securities issuance and analysis, acquisitions, dispositions, business combinations and restructuring.

Mr. Ohanian's experience with business entities involves representing clients in a variety of corporate and real estate matters, including the organization, formation and transfer of business entities, such as corporations, limited liability companies and partnerships, asset and real estate acquisitions and sales, internal governance, employment issues and litigation.

Similar, business entities, involved in a variety of commercial real estate issues, including real estate investment opportunities, should hire an attorney to represent their interest.

Firm history: Founded in the 1920s, the firm has become a mid-size business law firm with a diverse client base that includes several of Canada's largest banks, numerous medium - to large - size municipalities, agencies, boards and commissions, government entities, high - tech and software companies, real estate developers, lenders and investors.

The Global Projects group includes our energy projects practice (representing sponsors in the development of upstream oil and gas, LNG, pipeline, petrochemical, refinery and electric power projects, as well as in the acquisition and divestiture of interests in such projects), our project finance practice (representing both sponsors and lenders on energy and infrastructure projects), our energy regulatory practice (representing regulated entities; investors and customers / ratepayers of regulated entities, including electric generation, transmission and distribution; and LNG and natural gas production, gathering, transportation and distribution companies on U.S. federal and state regulatory and permitting issues), our real estate practice (representing developers and lenders on real estate projects, and acquisitions and divestitures of interests in such projects) and our international trade practice (representing clients in matters involving U.S. federal regulation of exports, imports, overseas investment and financial transactions).

In a release, the firm said Larson represents a diverse range of clients, including financial, energy, real estate, insurance and sports entities, in complex commercial bankruptcy and restructuring matters nationwide.

The firm represents corporate, governmental, and nonprofit entities, as well as individual clients, in a wide range of matters, including corporate; business and insurance litigation; tax and tax - exempt; finance; public finance; land use, environmental and utilities, and real estate; health law; labor, employment, and benefits; intellectual property and technology; privacy and data security; and government relations.

Mr. Weidenbruch is a Board Certified real estate attorney who handles all aspects of real estate law, including commercial and residential transactions, complex commercial loans, commercial and residential construction projects, and the formation and structuring of corporate entities.

A system that includes individuals and entities related to the client, including corporations and affiliates, officers and directors, partners, and trade names etc. will flag more real and potential conflicts.

Our clients in St. Louis include financial institutions, some of the region's leading public and privately held companies, real estate owners and developers, hospitals, universities, as well as governmental and nonprofit entities.