Search for: "Shell Oil Company, Inc."
Results 1 - 20
of 237
Sort by Relevance
|
Sort by Date
20 Mar 2024, 2:00 am
Argentieri of the Justice Department’s Criminal Division, noted that JA “bribed officials at state-owned oil and gas companies in Ecuador and Mexico using shell companies and sham invoices to obtain business for Vitol Inc., where he worked as an oil and gas trader …. [read post]
25 Jan 2024, 2:51 pm
The article’s authors are Marisa DeMartini, Vice President, Management Claims Liability Manager, Ascot Insurance Company, James Talbert, Associate, Bailey Cavalieri LLC and Elan Kandel, Member, Bailey Cavalieri LLC. [read post]
21 May 2023, 4:00 am
(“Exxon”), and Shell Oil Company, Shell Offshore, Inc., SWEPI LP, ConocoPhillips Company, and Alpha Technical Services, Inc. [read post]
10 May 2023, 9:00 am
Shell U.S.A., Inc. et al. v. [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]
6 May 2023, 4:00 am
Guichard Operating Company, Inc. [read post]
24 Apr 2023, 1:02 pm
The Rhode Island government brought identical complaints in Shell Oil Products Company LLC v. [read post]
27 Mar 2023, 2:47 am
This case concerns the Bonga oil field, 120km off the coast of Nigeria, where Shell extracts oil using a mobile oil rig. [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]
8 Feb 2023, 2:40 pm
However, oil company CEO Todd Kozel, who worked in Iraq, willfully and criminally disregarded this requirement. [read post]
12 Dec 2022, 3:26 pm
Instead, it’s merging with a shell company called Industrial Tech Acquisitions II Inc., a Houston-based company that has no sales, earnings or operations. [read post]
26 Nov 2022, 8:01 am
See also In re Shell Oil Co., 992 F.2d 1204, 1207, 26 USPQ2d 1687, 1689 (Fed. [read post]
31 Jul 2022, 1:31 pm
This 2018 case against Shell and other oil companies alleges state tort claims. [read post]
18 Jul 2022, 2:46 pm
Recent English case against Shell’s Board of Directors In March 2022, ClientEarth, an environmental law charity which holds shares in the publicly-listed oil and gas company, Shell plc, announced that it had engaged in pre-action legal correspondence with Shell’s board of directors. [read post]
16 Jun 2022, 11:14 am
The company was created in 2012 as a result of a reverse merger between predecessor company Dakota Plains, Inc. with a publicly traded shell company. [read post]
8 Apr 2022, 11:37 am
Like Malofeyev, Vekselberg was sanctioned in 2018 before the recent invasion and is also alleged to have used shell companies to conceal his ownership. [read post]
23 Mar 2022, 8:27 am
The BCUC found, among other things, that four oil companies (Parkland Fuel Corporation, Suncor Energy Inc., Imperial Oil Limited and Shell Canada Limited) collectively controlled about 88% of the wholesale gasoline and diesel supply in British Columbia, that the level of concentration in the market met the technical definition of an oligopoly and that the defendants possessed market power. [read post]
4 Mar 2022, 8:00 am
The SEC charged VerdeGroup Investment Partners, Inc. [read post]
8 Feb 2022, 8:08 am
Inc., the plan’s record-keeper, use participants’ personal information to market financial products. [read post]
18 Jan 2022, 10:08 am
Some of those clients included, Musco Corporation, Shell Oil Company, Northern Petro Chemical, Alcon Laboratories, Apple Computer, Zinpro Corporation and Brownmed, Inc., to name a few. [read post]
