The concern was over a foreign entity acquiring control of core Australian financial infrastructure.
Delisle was found guilty of giving classified information to "a foreign entity" between July 2007 and Jan 2012.
Jeffrey Paul Delisle is accused of giving classified information to "a foreign entity" between July 2007 and Jan 2012.
His firm is transitioning a Hangzhou-based portfolio company, microfinance service UPG, from a wholly-owned foreign entity to a Chinese firm.
If a foreign entity offers said vehicle they may go there.
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Investigators see it as part of a long-running pattern by a foreign entity to compromise the security of major U.S. companies, people familiar with the matter said.
In practice, however, these arrangements make it possible for an unscrupulous foreign entity to register its offering overseas and then market its bonds to Qualified Institutional Buyers through a U.S. holding company.
Crest has also filed with the FCC to block the merger on several grounds including the granting of control of a huge swath of U.S. spectrum at 2.5 GHz to a foreign entity, Softbank, controlled by Masayoshi Son.
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Implemented with UNDP and UNICEF and in partnership with Ministries of Civil Affairs and Foreign Affairs, Entity Ministries of Culture and of Education, the Commission to Preserve National Monuments of BiH, Cantonal Ministries of Education, Universities, Municipal authorities, NGOs and the media.
That means taxpayers who purchase foreign real estate through an entity are covered.
The structure allows Apple to minimize risk and take advantage of scale by having most of its foreign earnings held by one entity.
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The U.S. Person owns, directly or indirectly, more than 50% of a corporation (vote or value), partnership (profits or capital) or other entity that owns the foreign financial account.
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Croix subsidiary is the third such Ocwen-related entity to be domiciled in a foreign tax haven, joining others in Luxembourg and the Cayman Islands.
Also hoping to lure foreign cash was Azman's colleague at AMC's sister entity Danamodal, which is tasked with injecting capital into Malaysian banks and pressing for efficiency-enhancing link-ups.
Officers or employees of subsidiaries of such U.S. listed entities if foreign financial account information is included in a consolidated FBAR with the parent entity.
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The disclosure requirement affects any company or entity that is covered by sanctions administered by the Treasury's Office of Foreign Assets Control.
It turns out that the NYSE's usual corporate governance requirements don't apply to foreign firms or those with 50% or more control in the clutches of a single entity.
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