Search for: "Shell Trading (US) Company"
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31 Oct 2020, 3:45 pm
” OFAC’s Advisory opinion expressly warns that [s]hell companies and intermediaries are also frequently used to purchase, hold, or sell such artworks, as well as to remit and receive payments. [read post]
31 Oct 2020, 3:45 pm
"OFAC's Advisory opinion expressly warns that[s]hell companies and intermediaries are also frequently used to purchase, hold, or sell such artworks, as well as to remit and receive payments. [read post]
31 Oct 2020, 3:45 pm
” OFAC’s Advisory opinion expressly warns that [s]hell companies and intermediaries are also frequently used to purchase, hold, or sell such artworks, as well as to remit and receive payments. [read post]
31 Oct 2020, 6:51 am
’s intelligence competition with other countries: Stewart Baker shared this week’s edition of the Cyberlaw Podcast featuring commentary on a Google antitrust complaint, digital trade and new U.S. sanctions on a Russian institute, among other things: Kelsey Landau explained how advancing beneficial ownership transparency could help tackle the problem of anonymous corporate ownership of shell companies in the United States. [read post]
29 Oct 2020, 10:41 am
Kelsey Landau suggested how the United States can address the problem of anonymously owned shell companies. [read post]
20 Oct 2020, 2:22 pm
This “living off the land” hacking trend, where attackers make use of tools already installed on targeted computers or run simple scripts and shell code directly in memory, creates even more attribution challenges. [read post]
16 Oct 2020, 12:54 am
US$1 million), whereas the figures for a ship leasing management company are respectively one and US$128,000. [read post]
30 Sep 2020, 8:39 am
In Venezuela, Sargeant Marine used code names to refer to the oil company officials and insider information. [read post]
23 Sep 2020, 3:03 am
Most companies that uplist also have stocks that trade less than $250,000 of stock per day. [read post]
3 Sep 2020, 7:44 am
Over the past several months, individuals, companies and even U.S. states have sued China, Chinese officials, Chinese governmental entities, the Chinese Communist Party, and Chinese companies and their American subsidiaries for their alleged role in spreading the coronavirus. [read post]
11 Aug 2020, 6:00 am
Developers contract with institutional investors to trade guarantees of their tax credits for immediate financing (i.e., equity) so they can begin construction. [read post]
9 Jul 2020, 5:42 am
Instead, they set up asset-less shell companies for those deals. [read post]
5 Jul 2020, 5:43 am
Rolls-Royce, GKN and BAE Systems have established production lines around the country to meet this demand using IP from other companies. [read post]
11 Jun 2020, 2:47 am
By the 1960s, most chewing gum companies had switched from using chicle to butadiene-based synthetic rubber, which was cheaper to manufacture.Text Copyright John L. [read post]
1 Jun 2020, 4:00 am
These investigations almost certainly will exonerate the companies, but only after they shell out massive attorney fees. [read post]
29 May 2020, 3:00 am
America’s Economic Pain Arrives on K Street Politico – Theodoric Meyer and Daniel Lippman | Published: 5/23/2020 A recent survey conducted by the American Society of Association Executives – essentially a trade group for people who lead trade groups – found 35 percent of trade groups estimated they would lose at least a quarter of their revenue because of canceled events and conferences. [read post]
20 May 2020, 12:47 pm
According to the FTC, First Data and FPS approved numerous merchant accounts under shell companies with straw owners and allowed processing to occur for years notwithstanding numerous red flags in the merchant applications and the processing activity under the accounts. [read post]
15 May 2020, 10:40 am
For such transactions, title insurance companies and their subsidiaries and agents will have to identify and report natural persons who are the true “beneficial owners” behind shell companies acquiring the residential estates. [read post]
24 Apr 2020, 3:00 am
But critical information about financial dealings of Trump’s re-election campaign remains hidden by shell compan [read post]
15 Apr 2020, 6:50 am
The case began in 2013 when the traders filed a class-action lawsuit in federal court naming Shell, BP and Statoil as defendants, along with three oil trading houses and two banks. [read post]
