Search for: "SHELL OIL CO" Results 121 - 140 of 480
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2 Mar 2024, 10:57 am by jeffreynewmanadmin
The money was often routed through U.S. banks using shell companies in Panama and the British Virgin Islands. [read post]
11 Jul 2009, 7:55 am
TEDA AND ZTE AGRIBUSINESS COMPANY LIMITED SIGN AN INVESTMENT FRAMEWORK AGREEMENT On May 31, TEDA and ZTE Agribusiness Company Limited inked an investment framework agreement to co-establish the ZTE Agribusiness Tianjin Edible Oil and Bio-energy Industrial Base in the Nangang Industrial Park, with a total investment of 194 million dollars. [read post]
29 Jan 2010, 1:35 pm by Anna Christensen
Shell Oil Products Co. and Shell Oil Products Co. v. [read post]
1 May 2019, 7:51 am
Royal Dutch Shell, 569 U.S. 108 (2013)).The Suit had been filed in 2017 (Ogoni 9 widow Esther Kiobel lands day in court against oil giant Shell). [read post]
11 Apr 2007, 4:28 am
Judge refuses to unseal records of how attorney’s fees award was divided in 2004 class action suit against Shell Oil Co. [read post]
13 Nov 2009, 9:07 am
Shell Oil Products Co., Dkt. 08-240, and Shell Oil Products Co. v. [read post]
14 Dec 2023, 12:42 pm by jeffreynewmanadmin
They concealed the bribery by using code words and encrypted messaging apps, staging sham negotiations, and funneling the bribes through an intermediary who used offshore bank accounts and shell companies. [read post]
24 Jun 2010, 2:59 am
  In addition, numerous state waters are closed to both fishing and shell fishing by orders from the Gulf states. [read post]
8 Mar 2022, 2:10 pm
Well, it's probably not true.Coca Cola, Pepsi Co (which owns Pizza Hut), Shell Oil, BP Oil, and Starbucks (ouch- no morning cup of coffee- talk about sanctions taking a bite) are also shutting down Russian operations. [read post]
3 Mar 2010, 8:41 am
Shell Oil Products Co., Docket No. 08-240, and Shell Oil Products Co. v. [read post]
2 Nov 2009, 9:20 am
Shell Oil (08-240) and Shell Oil v. [read post]
1 Apr 2024, 11:51 am by Ginger Buck
According to the government and court documents, Trafigura and its co-conspirators made bribes of up to 20 cents per barrel of oil products bought from or sold to Petrobras by Trafigura. [read post]
15 May 2015, 9:36 am by Don Cruse
Internal investigations while a company is itself under investigation are given absolute privilege against defamation SHELL OIL COMPANY AND SHELL INTERNATIONAL, E&P, INC. v. [read post]