Search for: "Shell Trading (US) Company"
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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]
10 Mar 2020, 8:43 pm
They often use the U.S. banking system to receive illicit payments from users or advertising revenue from companies like Google and Adbrite.[16] Even in the handful of cases where copyright owners are able—at great expense beyond the means of most creators–to get these massive infringers in front of a U.S. judge such as with the Panamanian company Hotfile,[17] the defendant tries to wrap themselves in the protection of the DMCA safe harbor. [read post]
9 Mar 2020, 2:02 pm
The practice also makes it easier for patent trolls to hide behind shell companies to keep those it threatens in the dark about previous settlements or losses, as well as to duck sanctions for filing meritless lawsuits.Meanwhile, companies being sued for infringement have little to no reason to fight for the public’s right of access. [read post]
8 Mar 2020, 9:00 pm
” Lemond Trading Corp.Honolulu, HI Nam Ho Kang, general manager Feb. 10, 2020 On Nov. 25 and 26, 2019, the Food and Drug Administration conducted a Foreign Supplier Verification Program (FSVP) inspection at Lemond Trading Corp., 4461 Malaai Street, Honolulu, HI 96818. [read post]
28 Feb 2020, 3:00 am
The company has received more than 550 responses from women in state, local, and federal races and an outpouring of support from customers. [read post]
5 Feb 2020, 11:23 am
This may not seem like a big deal to you or your company after having shelled out thousands of dollars to attend and host a booth at one of these shows. [read post]
17 Jan 2020, 3:00 am
National/Federal Court Debates Using Shell Companies to Mask Political Donations Bloomberg Law – Kenneth Doyle | Published: 1/10/2020 A federal appeals court panel heard arguments over the use of shell companies to hide donations in a case that could affect super PAC disclosure in the 2020 election. [read post]
13 Jan 2020, 2:12 pm
Among the multiple proposed claims launched in recent year against blue-chip companies are actions against such publicly traded companies as Volkswagen, Danske Bank, Daimler, and Steinhoff International. [read post]
13 Jan 2020, 2:12 pm
Among the multiple proposed claims launched in recent year against blue-chip companies are actions against such publicly traded companies as Volkswagen, Danske Bank, Daimler, and Steinhoff International. [read post]
26 Dec 2019, 5:00 am
Most notably, the law would require shell companies to disclose their true beneficial owners to the Treasury Department immediately upon incorporation and within 90 days of any change in beneficial ownership. [read post]
24 Dec 2019, 8:06 am
Patents are legal instruments that can be used to sue people and companies for creating, selling, or using software. [read post]
6 Dec 2019, 7:10 am
This includes situations where a company enters into a scheme, or a receiver or voluntary administrator is appointed. [read post]
2 Dec 2019, 12:57 am
After being served with a legal notice, the company has maintained its defence of transformative use and fair use and has resisted the claim, which has consequently landed them in court. [read post]
19 Nov 2019, 10:26 am
Their alleged crimes cover everything from bribery to murder, all allegedly covered up with the help of shell companies created and held by Mossack Fonseca. [read post]
19 Nov 2019, 12:22 am
Nor will those figures take into account the alias’s and shell companies operating agencies far and wide, or the individuals using Gumtree, facebook and Spareroom, meeting new tenants outside of a pub with a flash car wearing a too-tight suit and handing over keys to a property they have no instructions to let before disappearing off to dupe some other poor sod. [read post]
24 Oct 2019, 5:36 pm
A 2012 study found that notorious patent troll Intellectual Ventures divides its portfolio among over 1000 different shell companies. [read post]
16 Oct 2019, 10:44 am
To further this scheme, the FTC alleges Apex Capital used dozens of shell companies and straw owners in the US and UK to engage in “credit card laundering” – an illegal process by which credit card payments are processed through other companies’ merchant accounts – including manipulating chargeback levels, artificially spreading sales transactions across multiple merchant accounts (load balancing), and running low dollar… [read post]
16 Oct 2019, 10:44 am
To further this scheme, the FTC alleges Apex Capital used dozens of shell companies and straw owners in the US and UK to engage in “credit card laundering” – an illegal process by which credit card payments are processed through other companies’ merchant accounts – including manipulating chargeback levels, artificially spreading sales transactions across multiple merchant accounts (load balancing), and running low dollar… [read post]
2 Oct 2019, 9:01 pm
Companies like Data Resources, Inc. and Chase Econometrics were being quoted uncritically in major news sources. [read post]
