Hints and tips:
...It added: “The court’s ruling was solely focused on a former employee’s liability for purposefully falsified business expenses through ‘a pattern of lies’ nearly 10 years ago.”...
...One such property at 576-600 El Camino Real in Belmont was purchased in 2014 by a limited liability company that listed Tiffany and her brother as members — that is, the publicly listed owners....
...Reed Cordish said in an email sent to the FT that he has “no involvement with The Cordish Companies” but remains a “passive member” in some limited liability companies....
...More than half those purchases in Miami and almost a third of them in Manhattan involved limited liability companies used to shield the identity of buyers, according to RealtyTrac....
...“We’ve seen a lot more interest in the last couple of years for alternative [1940 Investment Company Act] funds like long/short funds, which can have a tremendous appeal to RIAs,” he says....
...US companies are also unwilling to conduct any nuclear commerce with India until New Delhi adopts internationally binding legislation that would limit their liability in case of a nuclear accident, another...
...But he says they continue to flourish in the US where single member Limited Liability Companies (LLCs) – which are essentially shell companies into which people can place funds – are widely used as a substitute...
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