Search for: "Shell Oil Company"
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13 Jun 2024, 12:04 pm
The export restrictions include a crackdown on diversion through shell companies. [read post]
10 Jun 2024, 8:07 am
Honolulu & Shell v. [read post]
4 Jun 2024, 3:00 am
City of Honolulu and Shell vs. [read post]
21 May 2024, 7:43 pm
The report assesses the climate pledges and plans of eight international oil and gas companies – Chevron, ExxonMobil, Shell, TotalEnergies, BP, Eni, Equinor, and ConocoPhillips – against 10 criteria representing the bare minimum for aligning with the Paris Agreement to limit global heating below 1.5°C. [read post]
29 Apr 2024, 11:07 am
If you want to understand why the two largest U.S. oil companies are together spending in excess of $100 billion on acquisitions right now, look no further than the amount of crude they’re extracting from the two hottest oil fields on the planet. [read post]
5 Apr 2024, 9:51 am
Oil and gas companies aim to keep domestic gas prices high by shipping enough methane overseas to tighten domestic supplies. [read post]
1 Apr 2024, 11:51 am
These payments were apparently concealed through shell companies and by funneling them through intermediaries who used offshore bank accounts to deliver cash to officials in Brazil. [read post]
20 Mar 2024, 11:49 am
With approximately 90% accuracy, AI successfully identified samples that had originated from: Living things, such as modern shells, teeth, bones, insects, leaves, rice, human hair, and cells preserved in fine-grained rock Remnants of ancient life altered by geological processing (e.g. coal, oil, amber, and carbon-rich fossils) or Samples with abiotic origins, such as pure laboratory chemicals (e.g., amino acids) and carbon-rich meteorites. … [read post]
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]
14 Mar 2024, 5:50 am
Private cell phone companies granted universal roaming, and Ukraine’s grid never went down. [read post]
5 Mar 2024, 3:11 pm
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
4 Mar 2024, 2:57 pm
In this vein, Gunvor routed its bribes through U.S. banks using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
2 Mar 2024, 10:57 am
The money was often routed through U.S. banks using shell companies in Panama and the British Virgin Islands. [read post]
23 Feb 2024, 12:35 pm
Supply Chain Intermediaries and Complex Corporate Structures: The increase in third-country supply chain intermediaries, shell companies, and multilayered management and ownership companies has allowed OPC circumventors to profit off of Russian oil with little transparency. [read post]
16 Feb 2024, 9:11 am
Wang, who served as a director of a Chinese oil refinery, was also the chair of a U.S. company in Las Vegas, Nevada, and general manager of the U.S. company’s Hong Kong-based parent company, which allegedly acted as a front for oil transactions. [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]
6 Jan 2024, 7:59 am
Shell Plc is a Britain-based multinational oil and gas company that is involved in multiple lawsuits over alleged oil spills. [read post]
18 Dec 2023, 3:29 pm
According to DOJ, Freepoint’s violations involved a scheme to pay bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. [read post]
14 Dec 2023, 12:42 pm
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]
13 Dec 2023, 4:54 am
Meanwhile, the hospital’s director said that Israeli tank shells struck the maternity ward on Monday, killing two women and injuring two others so severely that their legs were amputated. [read post]