Search for: "Shell Offshore Inc."
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10 Apr 2012, 5:00 am
Apparently Blue Horseshoe loved Zhongpin Inc., a China-based pork processor whose shares trade in the U.S. [read post]
1 Jul 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
1 Jul 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
9 Feb 2017, 7:06 am
Shell Offshore, Inc., 2013 WL 149467 (E.D. [read post]
23 Jun 2010, 1:37 pm
Waste Information & Management Services, Inc. [read post]
30 Apr 2010, 1:13 pm
Shell announced profits of $4.8 billion, rising by 60 percent. [read post]
30 Jan 2012, 9:52 am
For example, should the Commission provide a loss causation standard similar to the civil loss causation standard articulated by the Supreme Court in Dura Pharmaceuticals, Inc. v. [read post]
5 Apr 2011, 8:38 pm
to call their congressmen to echo requests by Chevron and Shell to increase offshore oil drilling? [read post]
26 Apr 2022, 12:32 pm
Under the category of laundering illicit proceeds, the Advisory highlights the use of shell companies and offshore financial accounts to obscure the ownership and origin of illicit funds or facilitate the payment of bribes or misuse of assets, and the purchase of real estate, luxury goods and other high-value assets to launder proceeds of corruption. [read post]
20 Jul 2010, 1:31 pm
Waste Information & Management Services, Inc. [read post]
12 Apr 2010, 10:44 am
Click Here Conservationists, oil company reach agreement on offshore drilling. [read post]
26 Feb 2009, 9:50 am
David Copeland Reed, 38, was founder and CEO of OSGold, a digital currency and money transmitter business launched in 2001 that was supposedly backed by gold bullion reserves stored in an offshore vault. [read post]
9 May 2023, 1:58 am
On Wednesday 10th May the Court will hand-down judgment in Jalla and another v Shell International Trading and Shipping Company and another [2023] UKSC 16. [read post]
5 Mar 2012, 9:04 pm
The Commission cited evidence, including that it is difficult to identify the sources of infringing products because of the ability to package infringing ink cartridges in unmarked, generic packaging, and “manufacturers can easily evade limited exclusion orders by establishing shell offshore companies with unclear ties to the original manufacturer. [read post]
4 Nov 2022, 7:56 am
Money Laundering Many of the same risks that make freeports vulnerable to tax fraud – like the high presence of shell companies as art market participants as well as freeports’ relaxed oversight and high level of secrecy – render them equally vulnerable to money laundering (ML). [read post]
5 Apr 2011, 6:01 pm
to call their congressmen to echo requests by Chevron and Shell to increase offshore oil drilling? [read post]
10 May 2010, 1:16 pm
Environmental Protection Agency, Albaugh Inc. of Ankeny will pay $27,360 for violating the Federal Insecticide, Fungicide and Rodenticide Act. [read post]
6 Mar 2007, 1:20 pm
Besides shelling out for faster hardware, users should expect to pay for Vista upgrades for many of their favorite Windows software. [read post]
22 Aug 2009, 12:56 am
Shell Oil Co., 425 F.3d 1366 (Fed. [read post]
21 Apr 2023, 1:26 pm
This analysis follows from the Supreme Court’s 2016 decision in RJR Nabisco, Inc. v. [read post]
