Search for: "Shell Trading (US) Company"
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30 Jul 2014, 9:51 am
-run school in Beit Hanoun in Gaza, shells hit another U.N. [read post]
8 Oct 2021, 4:00 am
In a 2019 lawsuit, the plaintiffs alleged the NRA used a “network of shell corporations” to circumvent contribution limits and coordinate approximately $35 million in ad spending with the campaigns of at least seven Republican candidates over the last three election cycles. [read post]
19 Apr 2024, 1:46 am
The main purpose of the BOIR is to help combat financial crime: By identifying beneficial owners, the BOIR helps prevent criminals from hiding behind anonymous shell companies. [read post]
23 Aug 2021, 8:14 am
More likely, however, is that the Taliban have established a network of bank accounts, shell companies, and trusted insiders to store, invest, and manage the bulk of their profits, most likely in Pakistan but perhaps in other neighboring countries as well. [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]
13 Jul 2010, 11:13 am
France, Italy, the UK, and Germany now account for 12.5 percent of world trade with Iran, down from 18.5 percent in 2003.While stifling Iran’s nuclear ambitions is the stated goal of US sanctions, SADA may actually have the opposite effect. [read post]
3 Jan 2011, 8:29 am
According to the Center for American Progress: The 20 biggest-spending oil, mining, and electric utility companies shelled out $242 million on lobbying from January 2009 to June 2010. [read post]
18 Dec 2006, 12:29 pm
The shell company was controlled by Rabi and Steeples. [read post]
9 Sep 2008, 8:12 am
The case is titled Zovo Lingerie Company, LLC v. [read post]
6 Aug 2007, 9:28 am
The ruling stemmed from a lawsuit against the state brought by the National Foreign Trade Council (NFTC) shortly after the legislation was passed. [read post]
30 Apr 2011, 8:38 am
It says you can only submit an application to list on Nasdaq after a “combination between a private operating company and a public shell company” after the company has traded for 6 months over-the-counter (or on a listed foreign market or another major exchange) after filing its so-called “Form 10 information” (ie the super 8-K we’ve always talked about). [read post]
30 Sep 2022, 4:00 am
Nancy Pelosi’s Congressional Stock Trading Ban Has a Massive Blind Trust Loophole and Is Too Broad, Ethics Experts Warn MSN – Bryan Metzger (Business Insider) | Published: 9/28/2022 House Democratic leaders have released the text of a bill that would ban members of Congress, senior congressional staff, Supreme Court justices, and members of the executive branch from owning or trading individual stocks. [read post]
5 Feb 2007, 11:03 am
Most online music companies offer files in a format called "WMA," which protects its copyright. [read post]
14 Jun 2021, 3:31 pm
Previous releases of the data revealed birds, fish, amphibians and turtles destined for the pet trade, python-skin boots and fur coats for the fashion industry, and corals, orchids and shells used for home décor. [read post]
25 Jul 2019, 11:55 am
Specifically, the FTC alleges that SIA Transact Pro used shell companies and straw men in the United States and the United Kingdom to open merchant accounts for Apex Capital and manipulated chargeback levels to hide evidence of fraud. [read post]
5 Nov 2021, 4:00 am
His case exposed the ways secret donors, including foreign nationals, can hide their identities from the American public while currying influence with politicians through straw donors, shell companies, and other forms of “dark money. [read post]
14 Oct 2014, 10:42 am
As we write, ISIS is shelling Kurdish defenders inside the town of Kobani; a U.S. [read post]
25 Jun 2012, 9:02 am
The stated purpose of the Instrument is to discourage the manufacture and sale in the adopting jurisdictions of OTC quoted shell companies that can be used to facilitate abusive market practices. [read post]
20 May 2020, 12:47 pm
According to the FTC, First Data and FPS approved numerous merchant accounts under shell companies with straw owners and allowed processing to occur for years notwithstanding numerous red flags in the merchant applications and the processing activity under the accounts. [read post]
15 Aug 2009, 8:24 am
Microsoft shelled out $115 million to buy Farecast.com, a company that crunches numbers to tell you whether you should buy an airline ticket now or wait until closer to when your flight leaves. [read post]
