Search for: "Shell Trading (US) Company"
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27 Dec 2016, 6:45 am
Oesterlund was an ultra-high-net-worth spouse who allegedly hid assets through: gatekeepers (such as lawyers & bankers); multiple jurisdictions; offshore bank accounts; shell companies; & trusts. [read post]
27 Dec 2016, 6:45 am
Oesterlund was an ultra-high-net-worth spouse who allegedly hid assets through: gatekeepers (such as lawyers & bankers); multiple jurisdictions; offshore bank accounts; shell companies; & trusts. [read post]
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]
5 Dec 2016, 9:02 am
Shell Pipeline Company, L.P., No. 15-4884 (Nov. 14, 2016), the Eastern District of Louisiana reminded us of the importance of a court’s jurisdictional basis and law that accompanies that determination. [read post]
15 Nov 2016, 4:11 am
And, as I write, John Lewis – a company which annually tries to make us believe Christmas exists solely as a vehicle for their latest campaign – is being heavily “brandjammed” by SFH and its army of social media followers. [read post]
3 Nov 2016, 8:00 am
While there are numerous money-laundering techniques, the Treasury’s initiative hopes to crack down most on shell companies. [read post]
31 Oct 2016, 5:11 pm
Typically, shell companies are used by investment banks and financial institutions as vehicles to complete these types of deals because the shell companies are simply structured and can be registered with the SEC easily and inexpensively prior to the reverse merger. [read post]
31 Oct 2016, 5:50 am
Defendants were charged with computer crime, causing loss of $1000 or more but less than $20,000; conspiracy to commit computer crime; conspiracy to commit theft; theft of trade secrets; and conspiracy to commit theft of trade secrets. [read post]
27 Oct 2016, 6:25 am
To consummate the deal, the private company trades shares with the public shell in exchange for the shell company’s stock, transforming the acquiring private company into a public company. [read post]
21 Oct 2016, 5:43 am
Another installment of Apple surveillance: it appears the tech giant has enlisted a shell company to file trademark applications for its newest products. [read post]
20 Oct 2016, 6:26 am
In TC Heartland, the accused infringer has asked the Supreme Court to reset the law of venue and give effect to the statutory statement that infringement actions be brought either (1) “in the judicial district where the defendant resides” or (2)” where the defendant has committed acts of infringement and has a regular and established place of business. [read post]
16 Oct 2016, 10:00 pm
On March 9, the company recalled various flavors and sizes of in-shell and shelled pistachios sold under the brand names Wonderful, Paramount Farms and Trader Joe’s. [read post]
14 Oct 2016, 10:01 pm
All eggs reach us within hours of being laid. [read post]
14 Oct 2016, 8:16 am
Shell has a peculiar value. [read post]
5 Oct 2016, 7:24 am
Durante allegedly sold shares of a shell company he secretly controlled and falsely told them that the stock sale proceeds would be used to fund the company’s operations. [read post]
29 Sep 2016, 1:20 pm
He conned us! [read post]
28 Sep 2016, 10:39 am
Castro allegedly traded on the inside information through a brokerage account held by a shell company he set up in the British Virgin Islands in an attempt to avoid having the trades traced back to him and Coppero. [read post]
31 Aug 2016, 4:00 am
As lawyers are very regulated, set up a company to deliver services to a law firm. [read post]
10 Jun 2016, 7:16 am
Only Tier 2 companies are required to file a Form 1-K, one of trade-offs for not having to register with the states. [read post]
20 May 2016, 8:56 am
According to Newsweek, Chevron shut down an offshore platform following an attack and Shell is reportedly evacuating personnel amid rising security concerns. [read post]
