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Old 08-05-2007, 06:54 PM  
Humpy Leftnut
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Join Date: Apr 2007
Posts: 1,292
2257 business question

Does the onus fall on the owners of a company to follow the rules, or does it have to do with the exchange of money? If a US entity received money from an International company but didn't own any of that company, they wouldn't be liable for the actions of that company right? I don't see how... But maybe?

Just thinking if US people just put their companies into trust in another country and just received revenues from them as consulting contracting and expense fees, how could they be held liable for the actions of the international company, with no ownership involvement?
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