Search for: "Shell Trading (US) Company"
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13 Feb 2018, 8:00 am
Date Acquiring Company Shell Company Loan Borrowing Methods Blockchain Ecosystem December 2017 Riot Blockchain (Majority-owned, TessPay Inc.) [read post]
6 Feb 2018, 1:42 pm
Both bills exempt publicly-traded companies. [read post]
6 Feb 2018, 1:42 pm
Both bills exempt publicly-traded companies. [read post]
26 Jan 2018, 10:30 am
He has used the security services, the media, public and private companies, organized criminal groups, and social and religious organizations to spread malicious disinformation, interfere in elections, fuel corruption, threaten energy security, and more. [read post]
24 Jan 2018, 9:13 pm
The rule applies to raw, frozen, cooked, partially cooked, shelled or dried crustaceans. [read post]
11 Jan 2018, 11:10 am
Defendant is a Massachusetts-based company that imports and distributes joint support products, and operates under the business name Flexibrace. [read post]
11 Jan 2018, 3:58 am
It is also critical that your contract is 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]
11 Jan 2018, 3:58 am
It is also critical that your contract is 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]
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]
27 Nov 2017, 11:23 am
The US Trade Representative has "convinced" countries around the world to adopt a version of this rule. [read post]
7 Nov 2017, 2:20 am
Moreno [Respondent’s General Manager] stated that other than Petitioner, he is not aware "of any companies by the name Amigos Foods. [read post]
2 Nov 2017, 2:28 pm
Another factor to consider is that Telia, which used to have shares traded on a US stock exchange, no longer an SEC registrant and therefore not an “issuer” under the FCPA. [read post]
29 Oct 2017, 12:00 pm
Do they use such infrastructure as roads and bridges? [read post]
28 Oct 2017, 4:00 am
Compare the pockmarked site in 2012 with the image at left showing the same site in 2011.Industrialized looting in Syria using heavy machinery, depicted by Dr. [read post]
21 Sep 2017, 6:05 am
Transactions involving Venezuelan government contracts that originate with, or are directed to, entities that are shell corporations, general “trading companies,” or companies that lack a general business purpose. [read post]
19 Sep 2017, 10:38 am
By contrast, American multinationals reported earning just 14 percent of their profits in major U.S. trading partners with higher taxes — Australia, Canada, the UK, Germany, and Mexico — which accounted for 40 percent of their foreign workforce and 34 percent of their foreign investment. [read post]
1 Sep 2017, 9:11 am
Follow our Timeline to see how ARM & HAMMER™ Baking Soda, and our company, has developed over the years. [read post]
24 Aug 2017, 9:40 am
In January 2016, FinCEN issued Geographic Targeting Orders (GTOs) that required U.S. title insurance companies to report beneficial ownership information on legal entities, including shell companies, used to purchase certain luxury residential real estate in Manhattan and Miami—specifically, luxury residential property purchased by a shell company without a bank loan and made at least in part using a cashier’s check or… [read post]
16 Aug 2017, 12:35 pm
Data analysis allowed the SEC’s enforcement staff to uncover the illicit trading despite the traders’ alleged use of shell companies, code words, and an encrypted, self-destructing messaging application to evade detection.In a parallel action, the U.S. [read post]
3 Aug 2017, 4:45 am
They see this country not as leading the global economy but cowering in a bunker, shooting mortar shells at our competitors. [read post]
