of Canada, which was added to the Entity
List, allegedly "engaged in unlawful reexports from Canada to Russia and Armenia of items subject to the EAR and controlled on the Commerce Control List (CCL) for national security reasons."
that meets all of the following criteria qualifies as an IPE:
Since A is considered a separate entity
(because it operates a business), has two or more members, and is not a corporation, its default classification is partnership status.
The ED defines a reporting entity
as "a circumscribed area of economic activities whose financial information has the potential to be useful to existing and potential equity investors, lenders, and other creditors who cannot directly obtain the information they need in making decisions about providing resources to the entity
and in assessing whether management and the governing board of that entity
have made efficient and effective use of the resources provided."
* Is the income tax paid by the entity
attributable to the entity
or its owners?
Other assets such as art and antiques usually can be protected if the entity
is the named insured.
Alliances frequently add disclaimers to their marketing materials explaining the legal separateness and independence of member firms from the umbrella entity
and each other.
Also, most of these plans require the employee to retire from the governmental entity
, not just change jobs.
There are also firms that simply specialize in a specific jurisdiction or type of investment entity
[subsection] 1.1503-2(c)(3) and (4) currently define a separate unit of a domestic corporation as a foreign branch or an interest in a partnership, trust, or hybrid entity
. Under paragraph (c)(2), the separate unit is treated as a separate domestic corporation for purposes of applying the DCL rules; any reference to a DRC also incorporates a separate unit.
The third major category of organization potentially effected by HIPAA is defined as the "Business Associate" of a Covered Entity
. A Business Associate can be a person or entity
who performs or assists in performance activities such as data analysis, claims processing or administration, utilization review, and quality assurance reviews.
must have a process in place that allows users to state grievances, and a method of responding to those complaints.