THE RESPONDENTS Sample Clauses

THE RESPONDENTS. 1. Respondent Fresenius AG is a corporation organized, existing and doing business under and by virtue of the laws of Germany with its office and principal place of business located at Xxxxxxxxxx 00, 00000 Xxxxxxxxx/Xx, Xxx Xxxxxxx, Xxxxxxx.
AutoNDA by SimpleDocs
THE RESPONDENTS. 7. Respondent OCEMA is a District of Columbia non-profit corporation established pursuant to FMC Agreement No. 011284, effective July 6, 1990, and the latest version of which is No. 011284-81, effective July 6, 2020. OCEMA’s business address is 0000 00xx Xxxxxx, X.X., 0xx Xxxxx, Xxxxxxxxxx, X.X. 00000. According to its website: OCEMA is an association of major U.S. and foreign flag international ocean common carriers. OCEMA provides a forum for its members to discuss, evaluate and reach agreement with respect to matters pertaining to the interchange, transportation, use and operation of carrier equipment in the U.S. Included in its scope are equipment-related operational, safety, and regulatory activities such as participation in industry forums, educational sessions, regulatory proceedings and legislative matters. OCEMA members operate worldwide and serve all major U.S. ports and inland locations, moving cargoes primarily in containers. As a regular part of intermodal transportation services provided to U.S. manufacturers, importers, retailers and others, OCEMA members interchange cargo to be carried to and from U.S. inland locations via motor carriers and railroads. An essential element of these inland operations involves the movement of containers on intermodal chassis and rail cars. OCEMA, xxxx://xxx.xxxxx.xxx/about.html. XXXXX’s “Senior Steering Committee is comprised of Senior representatives from each OCEMA member line and is the primary forum for high level policy discussions”; XXXXX’s Executive Committee serves as its board of directors. OCEMA reaches agreements on policies relating to the operation of Chassis Pools, and communicates these operating instructions to any entity formed to own or operate a Chassis Pool. OCEMA’s website reports that its members are responsible for 80 percent of global container traffic. Respondent’s email address is xxxxxxxxx@xxxxx.xxx.
THE RESPONDENTS. A. The Corporate Respondents
THE RESPONDENTS. Seven & i Holdings Co., Ltd., a publicly-traded company headquartered in Tokyo, Japan, owns and operates convenience stores and retail fuel outlets worldwide under the 7-Eleven brand. 7-Eleven, Inc. owns, operates, and franchises approximately 9,000 stores in the United States, making it the largest convenience store chain in the country. Roughly 46 percent of 7-Eleven’s stores offer fuel. 7-Eleven’s revenue in 2020 totaled over $20 billion, with fuel sales accounting for over $13 billion. Marathon, a publicly-traded company headquartered in Findlay, Ohio, operates a vertically-integrated refining, marketing, retail, and transportation system for petroleum and petroleum products. Marathon is the largest U.S. refiner, with approximately 2.9 million barrels per day of crude oil refining capacity. In 2020, Marathon’s revenues totaled over $69 billion. Marathon’s former wholly-owned subsidiary, Speedway, controls and sets retail fuel pricing at 3,898 retail transportation fuel and convenience stores across the United States, making it the third-largest domestic chain of company- owned and -operated retail fuel outlets and convenience stores. Speedway’s 2020 retail business revenues totaled over $19 billion, with sales of nearly 6 billion gallons of gasoline and diesel in 2019.
THE RESPONDENTS. The First and Second Respondents, Xxxxxxx (“Xxxxx”) Xxxxxxx and PwC, are respectively a member and member firm of the Institute of Chartered Accountants in England and Wales (“ICAEW”). From 2003, PwC was the auditor of the Taveta Group which, from July 2009, included Taveta 2, Arcadia and the BHS Group and its subsidiaries (including BHS Limited). Xx Xxxxxxx was, from 2009, the PwC Senior Statutory Auditor for the Taveta Group. He was the Engagement Partner responsible for the conduct and overall quality of the audit. He signed relevant auditors’ reports on the financial statements in his own name on behalf of PwC. The Misconduct concerns the Respondents’ audit opinions on the financial statements for the year ending 30 August 2014 of the Taveta Group, BHS Group and BHS, Arcadia and Taveta 2. The Respondents’ statutory responsibility was to form an opinion as to whether the financial statements showed a true and fair view and had been properly prepared in accordance with UK GAAP and the Companies Act 2006. An audit involves obtaining “audit evidence” about the amounts and disclosures in the financial statements sufficient to give reasonable assurance that the financial statements are free from material misstatement, whether caused by fraud or error. PwC calculated materiality to be £11.6 million for Taveta Group, £2.2 million for BHS Group and £8.5 million for BHS Limited. Audit evidence is defined in ISA 500 as “information used by the auditor in arriving at the conclusions on which the auditor’s opinion is based”. Audit evidence is primarily obtained from audit procedures performed during the course of the audit.
THE RESPONDENTS. 4. KPMG and Xx Xxxxxx are respectively a member firm and a member of the Institute of Chartered Accountants in England and Wales (“ICAEW”).
THE RESPONDENTS. 10. Coinsquare 1 operates a crypto asset trading platform based in Toronto (the Coinsquare Platform) that facilitates the buying and selling of crypto assets, including bitcoin, litecoin and ether. The Coinsquare Platform opened to the public in late 2014. As of December 14, 2019, it had approximately 235,000 client accounts.
AutoNDA by SimpleDocs
THE RESPONDENTS. Respondent Casey’s, a publicly traded company headquartered in Ankeny, Iowa, owns and operates roughly 2,200 retail fuel outlets and convenience stores in 16 Midwestern states, primarily Iowa, Missouri and Illinois. Casey’s convenience stores operate under the Casey’s name, and its retail fuel outlets sell under unbranded fuel banners. Respondent Xxxxx’s is a family-owned chain of retail fuel outlets and convenience stores headquartered in Omaha, Nebraska. It has approximately 170 stores in its network, including 94 company-operated sites, and currently operates the largest chain of convenience stores in the Omaha metro area, under the Bucky’s name, with additional stores in Chicago, Illinois. Bucky’s retail fuel outlets sell under a variety of third-party branded and unbranded fuel banners.
THE RESPONDENTS. The Respondents (“HMRC”) are responsible for the collection and management of VAT in the United Kingdom.
THE RESPONDENTS. 1. Respondent Autodesk, Inc., is a corporation organized, existing, and doing business under and by virtue of the laws of the State of Delaware, with its office and principal place of business located at 000 XxXxxxx Xxxxxxx, San Rafael, California, 94903.
Time is Money Join Law Insider Premium to draft better contracts faster.