Search for: "Shell Offshore Inc. "
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16 Feb 2011, 7:22 am
Mecherle, Inc. [read post]
22 Jun 2015, 4:00 am
As one senior insider in one of the businesses reported to me, “The business is turning into a shell organisation based around product development and sales and marketing. [read post]
29 Apr 2011, 1:35 pm
The Implementing the Recommendations of the BP Oil Spill Commission Act (H.R.501), to increase safety in the offshore oil industry. [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]
5 Jul 2015, 9:01 pm
Another benefactor was Royal Dutch Shell, the largest European company, measured by revenue. [read post]
8 Feb 2023, 2:40 pm
He earned over $66 million from his work, but used sophisticated offshore structures, trusts, and bank accounts to conceal that income, and did not file returns for the compensation. [read post]
17 May 2011, 1:31 pm
On the crucial issue of permits, the administration has held them up in Alaska, the Rocky Mountain West, and particularly offshore. . . [read post]
14 Jan 2008, 12:00 am
To help keep costs down, Valorem Law Group intends to outsource some legal work to offshore firms. [read post]
26 Jul 2010, 9:08 am
Alcoa Inc., et al, Civil No. 2:10-cv-05051-GW (PLAx) (C.D. [read post]
2 Aug 2010, 11:15 am
Colan Associates of Florida, LLC and The Jones Payne Group, Inc., of Mass., have agreed to pay $25,000 for alleged violations of the federal Clean Air Act and National Emission Standard for Hazardous Air Pollutants for Asbestos. [read post]
December 21, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
21 Dec 2009, 10:57 am
December 21, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
23 Dec 2009, 4:42 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
11 Jul 2010, 8:33 pm
Environmental Protection Agency announced that Monsanto Company Inc., of St. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
