Search for: "Diamond Offshore Company"
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13 Aug 2023, 8:02 am
As an expert in company law and cultural relations, what does it mean when companies discuss their cultural responsibilities? [read post]
17 Mar 2022, 9:04 am
Some of these tax evaders started hiding assets with the help of the insurance company, Swiss Life Holding AG and 3 of its subsidiaries (referred to collectively as “Swiss Life”). [read post]
1 Apr 2021, 9:38 am
NOTABLE TRANSACTIONS CGG GROUP (“CGG”) CGG, the geophysical services company, announced on 19 March 2021 that its parent company CGG S.A. had successfully priced an offering of USD 500m and EUR 585m senior secured notes due 2027 and expected to issue them on 1 April 2021. [read post]
5 Nov 2020, 10:58 am
You Don't Own Anything Other printer companies have imitated HP's tactics but HP never lost its edge, finding new ways to transfer money from printer owners to its tax-free offshore accounts. [read post]
28 Apr 2020, 8:26 am
Diamond Offshore Drilling (DO) – Files Chapter 11 Bankruptcy Protection Have you suffered losses investing in Diamond Offshore Drilling (DO)? [read post]
27 Apr 2020, 12:21 pm
The company also is dealing with financial hardship as Carnival and other cruise lines have been forced to cancel cruises but have been left out of the federal bailout of U.S. businesses because they are incorporated offshore and don’t pay U.S. taxes. [read post]
22 Dec 2019, 3:33 pm
Another company, Nautilus Minerals, is working in the territorial waters of Papua New Guinea to shatter a field of underwater hot springs lined with precious metals, while Japan and South Korea have embarked on national projects to exploit their own offshore deposits. [read post]
14 Nov 2017, 3:27 am
If Overstock successfully completes the ICO, it will be the first major public company to achieve this milestone. [read post]
27 Oct 2017, 2:16 am
The second ICO was marketed similarly but with respect to the diamond industry. [read post]
4 Oct 2017, 11:58 am
A person can also hide assets by converting cash into portable valuable commodities like diamonds and smuggle the diamonds offshore. [read post]
4 Oct 2017, 11:58 am
A person can also hide assets by converting cash into portable valuable commodities like diamonds and smuggle the diamonds offshore. [read post]
9 Feb 2017, 7:06 am
Diamond Offshore Mgmt. [read post]
27 Dec 2016, 6:45 am
Oesterlund was an ultra-high-net-worth spouse who allegedly hid assets through: gatekeepers (such as lawyers & bankers); multiple jurisdictions; offshore bank accounts; shell companies; & trusts. [read post]
27 Dec 2016, 6:45 am
Oesterlund was an ultra-high-net-worth spouse who allegedly hid assets through: gatekeepers (such as lawyers & bankers); multiple jurisdictions; offshore bank accounts; shell companies; & trusts. [read post]
19 Feb 2016, 11:57 am
The Second Circuit held – in the context of asbestos mass tort litigation – that a company with “continuous and systematic” business in a state (Connecticut) can’t be sued by out-of-state litigation tourist plaintiffs over out-of-state asbestos exposure. [read post]
31 Dec 2015, 4:21 am
Finally, please report any broken or inoperative links, as well as any errors and omissions, to the TTABlogger at jwelch at wolfgreenfield.com.Section 2(a) - Disparagement:CAFC Deems Section 2(a) Disparagement Provision UnconstitutionalTTAB Test: Is "DIAMONDS IN THE TROUGH" Deceptive for Diamond-less Jewelry? [read post]
12 May 2015, 2:43 pm
Steel Corp. 06366QR82 Bank of Montreal Reverse Exchangeable Notes linked to Oracle Corp. 06366QM46 Bank of Montreal Reverse Exchangeable Notes linked to Alcoa, Inc. 06366QM53 Bank of Montreal Reverse Exchangeable Notes linked to American Express Co. 06366QM61 Bank of Montreal Reverse Exchangeable Notes linked to Boeing Co. 06366QM79 Bank of Montreal Reverse Exchangeable Notes linked to Caterpillar, Inc. 06366QM87 Bank of Montreal Reverse Exchangeable Notes linked to Citrix Systems Inc 06366QN29 Bank… [read post]
29 Apr 2015, 5:48 pm
In Music Group Macao Commercial Offshore Ltd v. [read post]
5 Mar 2015, 8:11 pm
This included holding accounts in the name of offshore companies to avoid the European Savings Directive, a 2005 Europe-wide rule aimed at tackling tax evasion through the exchange of bank information. [read post]
