Search for: "Shell Trading (US) Company"
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14 Dec 2016, 5:30 am
Trade between the two countries has quadrupled over the last four years: China has invested heavily in oil and hydropower, and since 2009 Ecuador has engaged in multiple oil-for-loan deals with China, many of which require that a share of the funds be used to fund projects with significant Chinese involvement. [read post]
28 Dec 2010, 1:59 am
Based on preliminary testing results, the company believes that crushed red pepper may be a possible source of Salmonella contamination. [read post]
3 Jun 2011, 9:55 am
Chinese companies in particular have used this method to trade in the U.S. [read post]
5 May 2010, 7:42 am
"We want to be able to price carbon in a way that moves us away from foreign oil and fossil fuels in general. [read post]
3 Dec 2012, 5:32 am
“This trade dress infringement action concerns the appearance of bins used to hold pistachios in grocery stores. [read post]
15 Jan 2016, 1:17 pm
The MLP it formed was the Apache Petroleum Company (“APC”). [read post]
30 Jan 2014, 8:06 am
House-Senate Negotiators Announce Bipartisan Agreement on Final Farm Bill - From Senate Ag Committee<> Shell To Stop Alaska Exploration Program In 2014 - New Shell CEO Ben van Beurden updated on the company's priorities and indicated that the recent Ninth Circuit Court decision against the Department of the Interior raises substantial obstacles to Shell's plans for drilling in offshore Alaska. [read post]
21 Dec 2017, 2:57 am
Background: In February 2013 Taurus Petroleum Limited (“Taurus”) obtained an international arbitration award against the State Oil Marketing Company (“SOMO”) in the sum of US$8,716,477. [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]
23 Mar 2009, 11:36 am
The site contains maps of select states with push pins representing various companies that EDF argues would benefit from cap and trade legislation. [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]
6 Apr 2015, 5:43 am
Publicity also came from celebrities photographed using Bern helmets, use of the helmets in other companies’ promotional materials, and the helmets’ appearance in the film Premium Rush. [read post]
20 Feb 2016, 5:53 am
It is also critical that your contract be with the right Chinese company as Chinese companies are notorious for signing agreements with an essentially empty shell company, usually based in Hong Kong. [read post]
15 Oct 2021, 5:42 am
Under the Holding Foreign Companies Accountable Act (HFCAA), the trading prohibitions that companies using audit firms and jurisdictions that the PCAOB determined that cannot fully inspect and investigate will incur starting in 2024. [read post]
6 May 2007, 5:24 am
ABN Amro Holding NV (Euronext, NYSE: ABN) got served a double defeat in Amsterdam courts Thursday, in cases regarding its role in the initial public offering of World On Line International NV (World Online, also commonly referred to as WOL) and regarding the sale of its US subsidiary ABN AMRO Bank North America Holding Company (LaSalle Bank) to Bank of America (NYSE: BAC). [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]
4 Mar 2024, 8:36 am
-based distributors using Marchenko’s Hong Kong-based shell companies, including Alice Components, Neway and RG Solutions. [read post]
8 Mar 2012, 9:27 pm
Let us tell you about our last one: The other side thought the case related to theft of their 3D seismic data. [read post]
28 Sep 2015, 1:09 pm
The letter campaign had three stages: Letter from the shell company stating that “we have identified your company as one that appears to be using the patented [scanner-to-email] technology” suggesting that “you should enter into a license agreement with us at this time. [read post]
