Search for: "Shell Trading (US) Company"
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19 May 2016, 6:37 am
A trade mark would be an "economic hollow shell" if it could not be so used. [read post]
5 May 2016, 2:50 pm
“This action exposes the Waked Money Laundering Organization and disrupts its ability to launder drug trafficking proceeds using trade-based methods, duty-free retail, real estate development, and financial services throughout the region,” said John E. [read post]
25 Apr 2016, 1:40 pm
Reuters reports that “at least 60 people have been killed in three days of fighting in Syria’s northern city of Aleppo” and “seven children and 10 women were among those killed in a series of airstrikes by the government side and shelling attacks by insurgents since Friday. [read post]
22 Apr 2016, 9:40 am
(credit: DeviantArt user: Tincho555) The shambling, ghostly shell of a company that shares its name with the classic game maker Atari went to the US Patent and Trademark Office (USPTO) this week to defend its exclusive rights to video games with Haunted House in the title. [read post]
24 Mar 2016, 6:38 am
As March winds down, Shell and Apache are ramping up a hydraulic fracturing pilot project in Egypt’s Western Sahara. [read post]
11 Mar 2016, 6:42 am
The FEC Just Made It Easier for Super PAC Donors to Hide Their IdentitiesWashington Post – Matea Gold | Published: 3/7/2016 Political donors hiding their super PAC contributions behind shell companies have effectively been given the green light to continue the practice after the FEC could not agree whether to open an investigation into so-called straw donations. [read post]
23 Feb 2016, 8:40 pm
., Petróleo Brasileiro S.A, Shell Trading (US) Company, Puma Energy Caribe LLC, Puma Energy International, Trafigura A.G., Trafigura Beheer Petrowest, Inc.; Vitol S.A., Inc. y Vitol, Inc., quienes según se asegura en la reclamación, fueron contratados por la AEE para suplir combustible que cumpliera con los parámetros de cumplimiento, lo cual incumplieron. [read post]
20 Feb 2016, 5:53 am
It is also critical that your contract be 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]
18 Feb 2016, 12:58 pm
In 2011 Kuperman added to the fund’s position, and eventually investments in the shell company came to represent approximately 50% of fund assets. [read post]
17 Feb 2016, 4:42 pm
Several years ago, when investors’ representatives used class claims settlement procedures available under Netherlands law to reach securities claim settlements involving Royal Dutch Shell (about which refer here) and Converium (about which refer here), there was a great deal of speculation whether the Dutch procedures could become an important vehicle for aggrieved investors to recover damages for alleged securities law violations. [read post]
16 Feb 2016, 6:00 am
The Basel Art Trade Guidelines also point out [read post]
10 Feb 2016, 11:39 am
A number of such companies have sprung up all around the neighborhood. [read post]
16 Jan 2016, 6:13 am
Even then, its stock continues to trade, and the empty shell of the corporation lives on – at least until franchise taxes go unpaid and the state terminates its existence. [read post]
16 Jan 2016, 6:13 am
Even then, its stock continues to trade, and the empty shell of the corporation lives on – at least until franchise taxes go unpaid and the state terminates its existence. [read post]
15 Jan 2016, 1:17 pm
The MLP it formed was the Apache Petroleum Company (“APC”). [read post]
4 Jan 2016, 4:08 pm
This could be an important consideration for companies in thinking about limits adequacy issues. [read post]
26 Dec 2015, 7:07 am
The SEC alleged that each scheme followed a similar pattern whereby DelPresto and a business partner identified only as “Individual A” used a private company in need of financing to orchestrate a reverse merger of it and a shell company that DelPresto and Individual A controlled. [read post]
20 Dec 2015, 4:00 am
Companies https://t.co/MxbBNzXykK -> EU Reaches Agreement On New Data Protection By Laws https://t.co/pUx6sGimtx -> From Government Surveillance to Federal Data Breaches: Privacy Commissioner Tables Annual Report https://t.co/gVNoypKyOE -> The Cybersecurity Act of 2015 https://t.co/5dSiN2cOwy -> National | TPP and intellectual property: Policy failure or not? [read post]
18 Dec 2015, 6:54 am
’s 2008 reverse merger into a publically traded shell company that allegedly dealt in waste management, Shane G. [read post]
7 Dec 2015, 10:02 pm
When it comes to food safety transparency, how much company information can you pry out of government agencies by using the Freedom of Information Act (FOIA)? [read post]
