Search for: "Diamond Offshore Company"
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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]
12 Sep 2012, 10:05 am
The very public and very large whistleblower award should do two things: 1) encourage other insiders who are aware of egregious company or individual tax-evading behavior to blow the whistle and 2) discourage other insiders and companies from egregious company or individual tax evading behavior. [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]
12 Feb 2015, 3:42 pm
Offshore Serv. [read post]
7 Aug 2013, 3:08 pm
Young says she has evidence that her husband constructed a secret network of offshore companies to hold his assets and his actions graphically demonstrate how a spouse bent on cheating can use the British Virgin Islands to hide wealth. [read post]
9 Feb 2017, 7:06 am
Diamond Offshore Mgmt. [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]
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]
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]
14 Nov 2011, 5:00 am
Delta Queen Steamboat Company. [read post]
16 Feb 2012, 3:27 am
In another offshore move, Resilient is planning to enter Nigeria during 2012. [read post]
30 Oct 2013, 2:01 pm
One of the consulting firms he worked for in the last few years lists BP and Transocean (remember the explosion and multiple deaths in the Gulf of Mexico) as well as numerous Fortune 200 oil & gas companies and drilling contractors like Chevron, Shell, Hess, Ensco and Diamond Offshore as clients. [read post]
8 Mar 2011, 6:26 am
" Under this system, a government can sponsor a company to explore and mine some international waters. [read post]
21 Aug 2012, 5:15 pm
Following a notice of balance due from the IRS, Nurick transferred approximately $133,000 from an offshore bank account that he controlled to a witness’s offshore bank account. [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]
28 Jun 2008, 11:47 pm
Killing small companies, doesn’t mention any by name, may be referring to CMKX Diamonds or Eagletech. [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]
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]
15 Apr 2009, 8:06 am
There's a reason why some clients and companies have begun to seek legal advice that is freshly made in India, the Philippines, and other offshore locations. [read post]
