Not exact matches
Written
by Peter Schweizer, a regular Fox News guest and author of controversial bestseller Clinton Cash, the book will reportedly «expose vast corruption
by top Washington figures who leverage their political power to enrich their family members and friends, often
by helping grease deals
with foreign entities,» according to Axios.
With most of these debts being held
by Chinese
entities, it's unlikely we'll see a banking crisis in the same way we could have seen if Greece or Spain went belly up, said Lau — many
foreign banks hold European bonds — but we've seen markets panic on far less worrisome Chinese news in the past.
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.
There's nothing illegal
by itself about coordinating
with a
foreign entity.
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.
He's well matched
by a steely Rebecca Ferguson as a C.D.C. emissary tasked
with keeping whatever
foreign entity the scientists are able to revive in strict quarantine.
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.
Non-Canadian corporations are defined as those: not incorporated in Canada; incorporated in the country but controlled
by a
foreign national or corporation and
with no shares listed on a Canadian stock exchange; or controlled directly or indirectly
by a
foreign entity.
INVERSIONES SALKANTAY E.I.R.L. or INVERSA E.I.R.L., owner of the Travel and Tourism Agency IN PERU TRAVEL, is a legally constituted company, as a legal
entity,
with Cusquenian capital solvency, accredited
by the Ministry of
Foreign Commerce and Tourism, and created to promote and perform receptive and internal tourist operations, under a corporative group's dynamic scheme which allows us to work
with efficiency within the Peruvian territory's national tourism network.
Subtitle E: Additional Market Assurance -(Sec. 351) Amends the Commodity Exchange Act to: (1) require energy derivatives to be traded on a CFTC - regulated exchange unless CFTC issues an exemption; (2) require CFTC to fix limits,
with respect to energy transactions, on the aggregate number of positions which may be held
by any person for each month across all markets subject to the CFTC's jurisdiction; (3) require CFTC to convene a Position Limit Energy Advisory Group to give CFTC recommendations on such position limits; (4) give CFTC exclusive authority to grant exemptions for bona fide hedging transactions and positions from position limits imposed on energy transactions; (5) revise provisions concerning bona fide hedging transactions; and (6) require CFTC to issue a rule defining and classifying index traders and swap dealers for the purposes of data reporting requirements and setting routine detailed reporting requirements for any position of such
entities in contracts traded on designated contract markets, over-the-counter markets, derivatives transaction execution facilities,
foreign boards of trade, and electronic trading facilities
with respect to significant price discovery contracts.
The continued focus on enforcing the
Foreign Corrupt Practices Act on conduct
by affiliated
entities of US corporations impacts our investigations work, as we know that ethics issues that arise need to be viewed not just as potential violations of local law and not just as local employment - or labor - issues, but need to be reviewed and addressed
with the scrutiny applicable in the US under our corporate ethics standard.
Advising
foreign - based
entities on compliance
with relevant employment regulations, including the Americans
with Disabilities Act and the Family and Medical Leave Act, and standards set forth
by the Occupational Safety and Health Administration
How one complies
with competing legislation
by various sovereign
foreign entities, strikes me as not new territory, although it may be new in terms of privacy legislation.
The manuals deal
with various legislative and regulatory issues faced
by credit unions in relation to, inter alia, Privacy,
Foreign Tax Compliance, Anti-Spam Legislation, CORPORATE LAW The Rise of Credit Unions As General Counsel, Susan Ols» role is to provide industry - oriented advice and counsel on various corporate and commercial issues for Credit Union Central of Manitoba (CUCM) and CUCM related
entities.
(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.
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.
I would think that a state could require an
entity to provide notice to the state (similar to what Minnesota negotiated
with MPHJ) of its desire to send an infringement letter and in that notice the state could require a) evidence of actual use of the patented technology
by the
entity and / or b) identification of the real party - in - interest
with assets sufficient to present a bond (could they be required to register as a
foreign corporation?).
The provision
by Russian legal
entities of services for exchanging «virtual currencies» for rubles and
foreign currency, as well as for goods (work, services) is considered as a potential involvement in the implementation of questionable transactions in accordance
with the legislation on combating the legislation (laundering) of proceeds from crime, and the financing of terrorism,» reads the statement.
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).
Effectively setup international appointments
with potential distributors and traveled extensively to meet
with foreign governments to meet
with Ministry of Health or country Presidents and medical corporations run
by 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 net
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 net
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 net
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 net
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 net
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 net basis.