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A flow-through entity (FTE) is a legal entity where income "flows through" to investors or owners; that is, the income of the entity is treated as the income of the investors or owners. Flow-through entities are also known as pass-through entities or fiscally-transparent entities .
The Seed was a controversial drug rehabilitation program in the United States that operated between 1970 and 2001. [1] Aimed at youths, the program was modeled after adult treatment programs, with its techniques having been compared to those of the cult Synanon. [2]
Companies House is the executive agency of the British Government that maintains the register of companies, employs the company registrars and is responsible for incorporating all forms of companies in the United Kingdom.
The DOJ sued Google for allegedly dominating online advertising technology markets, and won a landmark ruling in another case that found Google holds an illegal monopoly in online search.
FTX Trading Ltd., trading as FTX (Futures Exchange), [5] is a bankrupt company that formerly operated a cryptocurrency exchange and crypto hedge fund. [6] [7] The exchange was founded in 2019 by Sam Bankman-Fried and Gary Wang and collapsed in 2022 after massive fraud perpetrated by Bankman-Fried and his partner Caroline Ellison forced the company to file for Chapter 11 bankruptcy.
The FT Global 500 is an annual snapshot of the world's largest companies to show how corporate fortunes have changed in the past year, highlighting relative performance of countries and sectors. The companies are ranked by market capitalization .
registers of individual and group professional practices of physicians, dentists, nurses, midwives, and physiotherapists (but excluding pharmacists, as pharmacies are registered in a separate register - see below, and laboratory diagnosticians, as a medical laboratory is in any case a health entity or a part of one - see above), operated by the ...
Obtain confirmation of the customer's identity from a regulated entity established in a Member State of the European Union or a State party to the EEA Agreement. In conclusion, enhanced due diligence measures must be undertaken when the customer is a politically exposed person or when the identification of this individual is unclear.
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