Search for: "Shell Trading (US) Company"
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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]
9 Apr 2012, 8:34 am
It would also be great if the SEC would consider allowing all reporting companies, even on the OTCBB, to use S-3 if they are current in filings and have been public and not a shell for at least a year. [read post]
21 Jun 2019, 9:29 am
Those companies aren’t paying taxes, they aren’t shelling out the cost for state-legal compliance and they aren’t assuring consumer safety. [read post]
27 Mar 2013, 11:45 am
In this paradigm, a wholly owned shell subsidiary of a buyer parent corporation merges with and into the target; the target company thus survives intact and it becomes a wholly owned subsidiary of the parent post-closing. [read post]
5 May 2014, 6:29 am
In one example of DeMeneses’ culpability in the matter, he used monies that were under his control to make kickback payments to a shell company that was controlled by the Venezuelan bank official. [read post]
23 Aug 2022, 1:43 pm
A former executive at Twitter said the company misrepresented its cybersecurity capabilities to the Federal Trade Commission and its board of directors. [read post]
8 Dec 2009, 9:19 am
For about four years ending in 2005, according to the indictment, the telecom company paid more than $800,000 to shell companies to be used for bribes to foreign officials of Haiti's state-owned phone company, Telecommunications D'Haiti. [read post]
21 May 2012, 9:05 pm
In short, investors in this NASDAQ-listed company are likely holding worthless paper in a shell company. [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]
11 Apr 2011, 4:00 am
First, it is the second case in recent days to involve people in the business of using publicly traded shell companies with no operations and no assets to take operating companies private using “reverse merger” transactions. [read post]
11 Nov 2011, 11:36 am
This would also abolish Longtop as a public shell company so that it could not be sold and used as a vehicle for future fraud. [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]
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]
2 Oct 2008, 10:15 am
It is a shell company listed on an exchange that has no operating business at the time of listing. [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]
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]
6 Oct 2014, 11:34 am
Professional and trade groups say that process has been confusing. [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]
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]
6 Jun 2010, 7:18 am
In 2008 and 2009, Chinese companies constituted about one-third of the total number of companies completing reverse mergers into U.S. shells. [read post]
