The masters of this struggling cartel a legal entity called Major League Baseball know what to do.
Janus Capital Management, LLC managed a mutual fund called Janus Investment Fund, a third, separate, legal entity.
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One bank, Menatep, closed, only to reopen as a new, debt-free, legal entity based in St Petersburg.
No one else is willing to do it at the global level or for a United States legal entity.
Going forward, will each drilling prospect have to be carved into a separate legal entity with significantly higher insurance?
With their task of systemic oversight, they need comparability of legal entity identification.
For a 20-character code, the Legal Entity Identifier generates a lot of passion.
However, if Bank of America kept Countrywide as a separate legal entity then Bank of America may have an out.
The applicant must be the legal entity with whom the Commission contracts for the funding and to whom the funding will be paid.
The Labour Party disputes that it has accepted any public money, arguing that MAG is a separate legal entity from the councils.
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At some point, therefore, it makes sense to conduct the associated transaction within a single legal entity rather than on a market.
The G20 has made adoption of a Legal Entity Identifier (LEI) a priority with standards and a structure to regulate it set for March 2013.
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The companies would run as two entities with different rate schedules but would be one legal entity, which would at least partially obviate the anti-trust concerns.
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But as the defendant is a company or other legal entity in this case the office of the Commissioner of the Metropolitan Police no one goes to prison.
This is fairly esoteric, but since I have written about some of the plans for the Legal Entity Identifier I am including a link to it.
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In a written judgment, the judge said he accepted GPI was a separate legal entity from the other Greenpeace bodies and had "no power of direction over them".
Legal Entity Identifers are the first concerted effort to develop a regulatory response to the financial crisis of 2008 by developing a globally accepted unique identifier for firms and subsidiaries.
FORBES: Global Financial Regulation -- The LEI Looks All-American
While a representative office is better than no presence at all, our advice to clients invariably is to go all the way and establish a formal legal entity in the country.
The establishment of a registered legal entity, and the investment of at least a small amount of capital, denotes a level of commitment and permanence that a rep office does not.
By Friday SIFMA should have a recommendation for the Office of Financial Research (OFR) on who should be in charge of Legal Entity Identifiers (LEI), the first step toward improving global regulation.
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This reminds me a bit of the discussions over Legal Entity Identifers (LEI) where U.S. firms with leadership from DTCC and SIFMA, have defined, implemented and advocated a solution ahead of other regions?
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The SIFMA-led study of how to implement Legal Entity Identifers has led to its recommending the ISO 17442 as the standard, with SWIFT and the DTCC to be the core issuing and facilities manager.
FORBES: Global Financial Regulation -- The LEI Looks All-American
"Instead of addressing the underlying causes for the unfortunate assaults by twisted minds on innocent victims, this motion is a thinly veiled attempt to destroy the constitutional rights of a legal entity, " he said.
The independent external auditor is a licensed professional who works for a public accounting firm and performs an audit of the financial statements of a company, government, individual, or any other legal entity or organization.
Republicans sought to bolster their case by providing a variety of examples of crimes they said have gone unpunished because some states and the military justice system do not recognize the fetus as a legal entity.
The International Board of Partners can only kick the offending firm out of the network when that separate legal entity, part of the loose confederation of member firms that equals the global brand, does something bad.
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The American plan to develop a centralized Legal Entity Identifier and run it through the DTCC in New York ran into heated opposition at a meeting of the Financial Stability Board (FSB) in Basel in mid-October.
FORBES: America's Attempted Domination Of LEI Slams into FSB Wall
As long as your business is legally structured as a tax reporting entity, like an S Corp or LLC, you can accrue those stealth benefits by personally owning the real estate your business operates in, and becoming the landlord of that legal entity.
The proposed LEI system in this paper relies on the at-source creator of the legal entity and its local certifying agent (an internationally recognized auditor, law firm, perhaps a local exchange or business registry owner or other trusted source) to ensure the accuracy of data.
FORBES: Financial LEI's -- Required To Reduce Operational Risk
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