Search for: "Shell Trading (US) Company"
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18 Nov 2018, 11:30 am
Either consumers or the Attorney General can use it. [read post]
13 Nov 2018, 4:52 am
Usually, the producers are a shell company, and the backers of the series, here Amazon Alternative and Roc Nation, have nothing to do with the actual production and may well not be liable for what these rotten, deceptive producers did by continuing to record after the interview was over. [read post]
16 Oct 2018, 3:55 pm
Moreover, the $16 million resolution payment it’s just a small portion of the amount that Anthem has been required to shell out as a consequence of the breach. [read post]
16 Sep 2018, 8:06 am
The shell of Europe--outwardly strong, and rich--but internally fragile now faces four threats to its integrity. [read post]
29 Aug 2018, 9:07 am
Once the money was put into the company, Hotton simply took the money and spent it for his personal uses. [read post]
25 Aug 2018, 1:06 pm
Today's CopyKat takes a look at Disney claiming fair use, lawyers behaving badly, copyright policy in trade agreements, Aerosmith v. [read post]
6 Aug 2018, 3:15 am
For instance, a net asset approach generally is not used for a sales or service-oriented business, and a market approach may not be feasible if there are no comparable public companies or sales of comparable firms. [read post]
31 Jul 2018, 3:58 am
In some cases, the companies have admitted to us that they were never “really comfortable” with the business scope mentioned in their applications, but that the company they had used to form their WFOE had “pushed” them into it as it would “make things much easier. [read post]
18 Jul 2018, 10:55 am
., is thought to include: nominees (i.e. intermediaries/straw persons); shell companies; and post office boxes in New York and the Netherlands. [read post]
17 Jul 2018, 1:52 pm
§ 1782: Trade secret: Attorney: Ethics (client’s documents): Section 1782 “provides federal‐court assistance in gathering evidence for use in foreign tribunals. [read post]
3 Jul 2018, 6:14 pm
(viii) Is the company a going concern, or is it more a shell (which might carry forward tax losses) or trustee of a family trust? [read post]
25 Jun 2018, 3:58 am
” Essentially, China free look schemes are methods employed by Chinese companies to get a “free look” at the intellectual property and trade secrets of foreign companies. [read post]
13 Jun 2018, 8:30 am
Equilon Enterprises, LLC, the plaintiff worked for A.R.S., a company that operated Shell service stations throughout California. [read post]
7 Jun 2018, 3:01 pm
And a group of established oil and gas companies, including BP and Shell, plan to launch a blockchain-based platform for energy commodities trading by the end of the year. [read post]
5 Jun 2018, 12:12 pm
” SPAIN – on abuse of proceedings and misuse of structures and the need for a multilateral solution: Spain referred to “the issue of abuse of proceedings and misuse of structures or the use of fund shopping or shell companies for abusive claims. [read post]
5 Jun 2018, 4:51 am
And we would say distinguished delegates that now rather than fostering trade and development it has become very arguable that this system is hindering trade and development as countries run scared of the legal risks and financial exposures that have come to be associated with the system and therefore with investment flows for there should be no mistake countries and particularly developing countries are deeply concerned. [read post]
6 Apr 2018, 10:37 am
Cir.: Using election observer fired for brandishing toy gun didn’t taint election. [read post]
3 Apr 2018, 4:52 am
For examples of how companies lose their IP, check out China and The Internet of Things and How to Destroy Your Own Company. [read post]
30 Mar 2018, 4:17 am
Both shelf and shell companies have a purpose and can be used in a completely legal manner. [read post]
13 Feb 2018, 4:54 pm
America’s role in money-laundering is well-documented; the ease of incorporating anonymous shell companies has been key to making fortunes disappear — and they also constitute the wide end of the funnel for dark money in US politics. [read post]
