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...Uefa bars one entity from exerting “control or influence” at two clubs competing in the same European tournament. A breach would prevent the lower-ranked club from joining the competition....
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...The Isle of Man also has weaker corporate transparency rules than the UK and lower corporation and personal taxes....
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...All but one in effect provided a road map on how to launder the money through shell corporations....
...Many large corporations have scores of subsidiaries. Some are active businesses, but some sit dormant as mere shell entities doing no business whatsoever....
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...At present, a branch of the main clearing house the Depository Trust and Clearing Corporation, called the Fixed Income Clearing Corporation, is the only venue where Treasury trades are cleared....
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...Screaming Eagle Acquisition Corporation, a special purpose acquisition company set up by veteran Hollywood executives Harry Sloan and Jeff Sagansky, will merge with Lionsgate’s studio business....
...The lawsuit also seeks to “compel” OpenAI to adhere to its founding agreement to build technology that does not simply benefit individuals such as Altman and corporations such as Microsoft....
...“Texas PSF Corporation is in full compliance with all state laws,” she said....
...But despite the controls, Chinese mobile phone maker Huawei and Shanghai-based Semiconductor Manufacturing International Corporation — both of which are on a US trade blacklist — revealed in August they...
...In the west, people tend to think of a charity and a funder as separate entities — the former does the work, while the latter provides the money....
...The CPS entered into its first-ever DPA last year with the gambling company Entain, forcing the UK-listed entity to pay £615mn for failing to prevent bribery....
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...Crucially, CFOs are a known entity to the board, investors and the wider company....
...Trump said it was a “horrible thing” that US Steel might be sold to a foreign entity. “We saved the steel industry, now US Steel is being bought by Japan,” Trump added. “It’s so terrible.”...
...“This is an entity that was mainly associated with the mobilisation activity of the Mao years when the party was much more active in directing popular political activity,” he said....
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...Not so long ago western private equity fund managers would show off their ties to China Investment Corporation, China’s main sovereign wealth fund....
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