foreign capital definition
Disclosure Update and Simplification
... B. Proposed Amendments. 1. Foreign Currency. 2. Consolidation. 3. ... Effects on Efficiency, Competition and Capital Formation. D. Request for Comments. VIII. ... company that does not meet the definition of either an ``accelerated filer'' or a ``large ...
630 F.2d 46 (2nd Cir. 1980), 698, Yentsch v. Texaco, Inc.
...See Turner, The Definition of Agreement Under the Sherman Act: Conscious ... the buyer to accept the tied product, Capital Temporaries, Inc. v. Olsten Corp., 506 F.2d 658, ... among the several States, or with foreign nations, is declared to be illegal . . .. 15 ...
558 U.S. 310 (2010), 08-205, Citizens United v. Federal Election Commission
... corporations or associations created in foreign countries or funded predominately by foreign ...'s "electioneering communication" definition: They referred to then-Senator Clinton by name ... control over large aggregations of capital'" (quoting Automobile Workers , supra , 352 ...
215 F.3d 1210 (11th Cir. 2000), 99-12953, United States v Reynolds
... laws that 'retroactively alter the definition of crime or increase the punishment for criminal ..."In non-capital cases, the Eighth Amendment encompasses, at most, ...[t]o regulate Commerce with foreign Nations, and among the several states." U.S. ...
376 F.3d 1065 (11th Cir. 2004), 03-14588, Spanish Broadcasting System of Fla., Inc. v. Clear Channel Communications, Inc.
...: (4) CC hindered SBS's ability to raise capital by spreading rumors about an SBS executive and by ... commerce among the several States or with foreign nations, is declared to be illegal. . 15 U.S.C. ... antitrust cases turn on the precise definition of this market, as defendants contest whether ...
10 F.3d 338 (6th Cir. 1993), 85-3435, Demjanjuk v. Petrovsky
... from the United States and trial on capital charges in the State of Israel. For the reasons ... interrogatories asked specifically about foreign government reports concerning activities of Ivan ... it would be error "to exclude from the definition of fraud on the court intentional, fraudulent ...
Regulation of Fuels and Fuel Additives: Changes to Renewable Fuel Standard Program
... also implements the revised statutory definitions and criteria, most notably the new greenhouse gas ...Approaches for Foreign Producers of Renewable Fuel. (1) RIN-Generating ... need to rely heavily on RINs and/or make capital improvements to comply with the RFS2 ...
- 12 CFR 329.3 - Definitions
242 F.3d 1151 (9th Cir. 2001), 98-55160, Chance v. Pec-Tel Teletrac
... a. The definitions of "service mark" and "use in commerce". ...had no working capital and no marketing plan and it ordered no tags from ... one State or in the United States and a foreign country and the person rendering the services is ...
510 F.2d 743 (D.C. Cir. 1975), 72--1396, Quinn v. Butz
... commodities in interstate and foreign commerce through a system of licensing and ... the question whether Section 1(9)'s definition of 'responsible(e) connect(ion)' is rebuttable or ... So, in Capital Telephone Company v. FCC, 101 we upheld an ...
- 12 CFR 50.3 - Definitions
- 17 CFR 1.52 - Self-regulatory organization adoption and surveillance of minimum financial requirements
The unsung virtues of global forum shopping.
...At a transnational level, domestic, foreign, and international law provide abundant ... litigation context, but a precise definition consistent with everyday usage of the term is ..., they are more likely to be competing for capital, trade, business, and jobs than for plaintiffs to ...
833 F.3d 1242 (10th Cir. 2016), 14-1427, George v. Urban Settlement Services
Richard George, Steven Leavitt, Sandra Leavitt, and Darrell Dalton appealed the district court’s dismissal of their putative class action against Urban Settlement Services, d/b/a Urban Lending Solutions (Urban) and Bank of America, N.A. (BOA). Plaintiffs asserted a claim under the Racketeer Influenced and Corrupt Organizations Act (RICO) against BOA and Urban. Plaintiffs also brought a promissory
... of which affect, interstate or foreign commerce, to conduct. or participate, ... this definition, alleging that BOA, Urban, and others formed. ...Corp. v. Capital Title Co., 194 F.3d 1089, 1100 (10th Cir. ...
577 F.2d 556 (9th Cir. 1978), 77-1845, United States v. Carman
... from the trial judge as to the definition of a security, the jury found that West Coast ... 2314 "Whoever transports in interstate or foreign commerce any . . . securities or money, of the ... 9 Both parties have referred to the "risk capital" test recently utilized by this court which ...
282 U.S. 379 (1931), 350, Educational Films Corp. v. Ward
...329, to include in the definition of income "all interest received from federal, ... all other taxes on personal property or capital stock (Tax Law, sec. 219-J). It is to be in lieu ... and manufacturing corporations, foreign and domestic, should in very truth be exempt from ...
- 12 C.F.R. 237.2 - Definitions
414 F.3d 325 (2nd Cir. 2005), 03-9049, Finance One Public Co. Ltd. v. Lehman Bros. Special Financing, Inc.
...Setoff claims by definition "aris[e] out of different transactions .. they ... finance transactions they enter into with foreign countries, in insuring the stability and ... referring to New York as the "financial capital of the world," Wells Fargo, 936 F.2d at 726; ...
180 F.3d 1277 (11th Cir. 1999), 98-3447, United States v. DBB, Inc.
...Care Corp., Trans-Capital Investment Group, Inc., Fulcrum Services, Inc., ...Defendants, relying in part on the definition in Black's Law Dictionary, argue that the term ... signatures; and (6) using domestic and foreign bank accounts to launder the proceeds of the ...
Trump's Leadership Void: He's sputtering in his effort to build a governing coalition.
... the country's direction and frame its definition. Trump brushed them aside with the back of his ... view of mass immigration, America's foreign policy adventurism since 9/11, and political ... elites live off burgeoning cross-border capital flows that generate huge U.S. trade imbalances ...
Avoiding Liability: Changing the Regulatory Structure of Cryptocurrencies to Better Ensure Legal Use
Monitoring the transactions consumers in the United States make when buying and selling virtual currency requires an inventive regulatory system because many types of virtual currency, like Bitcoin, are operated anonymously and independently. In the United States today, the Internal Revenue Service (“IRS”) has little structure in how it monitors cryptocurrencies, merely classifying them as...
932 F.2d 1475 (D.C. Cir. 1991), 89-5415, In re Korean Air Lines Disaster of Sept. 1, 1983
...KAL requested a definition of willful misconduct as the "intentional ... 624, 633 (2d Cir.) ("As a statement by a foreign government to the federal government, ... damages and thereby obtain needed capital and adequate insurance coverage. See Eastern ...
253 U.S. 233 (1920), 811, Green v. Frazier
... proceeds of which are to constitute the capital of the Bank of North Dakota. The earnings of the ...501] within and without the state and in foreign countries. Provision is made for the bringing of ..., as a rule, have attempted no judicial definition of a "public," as distinguished from a "private," ...
...Crowdfunding Exemption. 1. Limit on Capital Raised. 2. Investment Limits. 3. ...Intermediary Requirements. 1. Definitions of Funding Portals and Associated Persons. 2. ...b. Comments on the Proposed Rules. Foreign Issuers, Exchange Act Reporting Companies, and ...