Search for: "MARC SHELL"
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1 Jan 2023, 10:00 pm
Written by Madeleine Petersen Weiner/Marc-Philippe Weller In this article, we critically assess the question of where to locate the “event giving rise to the damage” under Art. [read post]
5 Sep 2008, 7:18 pm
Indeglia for first using that term in an email to me) that the SEC pinned on all former shells, regardless of how long it was since they were public. [read post]
23 Dec 2011, 4:27 am
Marc Irwin Korn was charged in a five-count indictment by a federal grant jury in Buffalo, according to U.S. [read post]
20 Aug 2007, 2:55 am
This hot-blooded little beast with its tent-like shell is always on the job. [read post]
1 Nov 2021, 4:00 am
Campaign Finance National: “Cases Show Foreign Donors Secretly Funnel Money Through Straw Donors, Shell Companies, ‘Dark Money’” by Anna Massoglia for Center for Responsive Politics New Jersey: “Former Owner of Morristown Law Firm Admits Directing Bold Straw Donor Scheme” by Lori Comstock (Morristown Daily Record) for MSN Elections Florida: “Florida Blocks Professors from Testifying Against Voting Law Pushed by DeSantis” by Gary Fineout and… [read post]
12 Jul 2019, 2:05 pm
The Securities and Exchange Commission today charged an Arizona-based attorney and a Missouri-based agent of microcap shell companies with securities fraud and registration violations.According to the SEC's complaint, from February 2015 to April 2017, attorney William Scott Lawler engaged in schemes to fraudulently transfer control over the shares of two publicly-traded shell companies to his client. [read post]
21 Jul 2014, 7:21 am
Discala (Discala), Marc E. [read post]
27 Aug 2021, 6:01 am
The Difference Between Purpose and Sustainability (aka ESG) Posted by Robert Eccles, Colin Mayer, and Judith Stroehle (Oxford University), on Friday, August 20, 2021 Tags: Corporate purpose, Environmental disclosure, ESG, ExxonMobil, Firm performance, Royal Dutch Shell, Stakeholders, Sustainability A New Variation in SEC Insider Trading Enforcement Posted by John F. [read post]
29 Jul 2008, 6:52 pm
For example, in Royal Dutch/Shell, 28 European pension funds opted out and filed individual lawsuits, which were joined by others. [read post]
20 Aug 2012, 8:16 am
It was a huge shell game with loans getting sold and repackaged into securities, with no responsibility. [read post]
27 Dec 2006, 5:11 am
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"The federal government is building a database to identify terror suspects from fingerprints on objects like a tea glass in Iraq or a shell casing in an abandoned Al Qaeda training camp, reports the Christian Science Monitor. [read post]
19 Jul 2017, 3:11 pm
Lubin negotiated the sale of all of the outstanding stock of Entertainment Art, including both restricted and previously registered shares that were purportedly “free trading,” to an acquaintance interested in purchasing shell companies. [read post]
10 Oct 2019, 6:22 am
The study is a shell. [read post]
10 Oct 2019, 6:23 am
The study is a shell. [read post]
10 May 2012, 1:50 pm
Marc Stone said that they had to use Jaws of Life to free both passengers from the wreckage. [read post]
16 Feb 2016, 6:00 am
Attractive features of this marketplace include discretion surrounding business transactions, easy creation of shell corporations, the high probability that smuggled imports won't be detected, clever mechanisms to move money, infrequent prosecutions of traffickers, and limited regulatory resources.Police and prosecutors need additional tools to build capacity, spot contraband, and capture the criminals. [read post]
6 Nov 2017, 12:20 am
The primary example at the moment is Royal Dutch Shell and its Nigerian subsidiary Shell Petroleum Development Company of Nigeria Ltd. [read post]
4 Mar 2012, 10:08 am
le4 (joy) or in the words of Marc Garnaut “permitting the mouth to rejoice”. [read post]
18 Dec 2008, 9:03 am
And why has it shelled out $2 million in legal fees arising from the federal criminal probe? [read post]
10 Nov 2013, 7:42 pm
Cano and his conspirators then laundered the money from those loans back to themselves using shell corporations such as Comex International Korea Corporation, Eagle’s Marc Enterprises, Inc. and Sunko Construction. [read post]
