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Document Mentions (5 shared documents)
2 mentions1 same-page
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regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fac
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
2 mentions1 same-page
Page ?Same page
regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fac
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
2 mentions1 same-page
Page ?Same page
regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fac
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
Sponsored
2 mentions1 same-page
Page ?Same page
regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fac
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
2 mentions1 same-page
Page ?Same page
regarded for ERISA controlled group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fac
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
Sponsored
Mutual Connections (103)
Entities connected to both United States District Court and the Common Reporting Standard
United States
LOCATION238 w/ United·10 w/ the
Julie K. Brown
PERSON75 w/ United·5 w/ the
New York
LOCATION61 w/ United·5 w/ the
Access Fund
ORGANIZATION18 w/ United·40 w/ the
Prince Charles
PERSON47 w/ United·5 w/ the
U.S. Virgin Islands
LOCATION42 w/ United·5 w/ the
Michael Douglas
PERSON37 w/ United·5 w/ the
Samantha Power
PERSON37 w/ United·2 w/ the
the District of Massachusetts
LOCATION30 w/ United·5 w/ the
Glendower
LOCATION23 w/ United·10 w/ the
the First Circuit
ORGANIZATION27 w/ United·5 w/ the
Eric Holder
PERSON21 w/ United·10 w/ the
United Kingdom
LOCATION18 w/ United·10 w/ the
Lawrence Krauss
PERSON25 w/ United·3 w/ the
Investment Concentration
ORGANIZATION23 w/ United·5 w/ the
the District of Columbia
LOCATION22 w/ United·5 w/ the
Calder
ORGANIZATION21 w/ United·5 w/ the
Cyprus
LOCATION14 w/ United·10 w/ the
Denmark
LOCATION13 w/ United·10 w/ the
Puerto Rico
LOCATION18 w/ United·5 w/ the