Search for: "Shell Trading (US) Company"
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24 Oct 2019, 5:36 pm
A 2012 study found that notorious patent troll Intellectual Ventures divides its portfolio among over 1000 different shell companies. [read post]
5 Feb 2020, 11:23 am
This may not seem like a big deal to you or your company after having shelled out thousands of dollars to attend and host a booth at one of these shows. [read post]
25 Aug 2018, 1:06 pm
Today's CopyKat takes a look at Disney claiming fair use, lawyers behaving badly, copyright policy in trade agreements, Aerosmith v. [read post]
11 Apr 2024, 6:47 am
” “At times, they will themselves create shell companies, hide their identities, and sue; more often, they will fund others’ cases and do so without transparency. [read post]
1 Nov 2015, 9:37 am
The IRS and the Commodity Futures Trade Commission also have laws that allow them to make payouts to whistleblowers. [read post]
13 Apr 2022, 12:55 pm
A few weeks ago, we wrote an article discussing two enforcement actions by the Federal Trade Commission in the Central and Southern Districts of California that highlighted the risks to payment processors and financial institutions for their relationships with companies engaged in allegedly unlawful “negative option” marketing. [read post]
19 Apr 2013, 10:24 am
The case is a class action suit brought by Esther Kiobel on behalf of Nigerian residents against Royal Dutch Petroleum and its affiliates “Shell Transport and Trading Company” and “Shell Petroleum Development Company of Nigeria” (hereinafter referred to as “Shell”). [read post]
24 Dec 2020, 8:30 pm
Kushner Helped Launch Shell Company That Paid Campaign Funds to Trump Family: Report MSN – Mary Papenfuss (HuffPost) | Published: 12/19/2020 A campaign shell company created in part by Jared Kushner spent half of President Trump’s massive campaign fund and secretly paid Trump family members and associates, according to Business Insider. [read post]
25 Jan 2008, 1:00 am
: (IP ThinkTank),IBM patents and defensive publishing: (Securing Innovation),Stockholm Network paper on developing nations and pharmaceutical patents: (IPcentral Weblog),Good and bad news for the IP industry if recession does bite: (IAM),Business Software Alliance: Piracy economic impact is tens of billions of dollars: (Ars Technica),IP portfolio costs - when less is more: (IP ThinkTank),IP protection: Competitive market default: (The Fire… [read post]
15 Feb 2022, 9:48 am
When certain industries are prevented from listing on exchanges outside of China, the China-based operating company will create an offshore shell company (often in the Cayman Islands) which will then issue stock. [read post]
7 Mar 2022, 10:44 am
The focus of the investment is not the US/EU company itself, but rather the technology either currently owned by the US/EU target company or (more often) the technology the US/EU target company is developing. [read post]
24 Dec 2019, 8:06 am
Patents are legal instruments that can be used to sue people and companies for creating, selling, or using software. [read post]
22 May 2015, 6:27 am
NASAA had also opposed provisions of the Small Company Disclosure Simplification Act (H.R. 1965), which would exempt, for a five-year period, emerging growth companies and other smaller companies from using eXtensible Business Reporting Language (XBRL) in financial statements and other periodic reports filed with the SEC. [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]
26 Nov 2008, 3:10 am
But if it's just a matter of taxes, that is of no concern to us. [read post]
3 Feb 2009, 7:43 am
The firms would then use the acquired company's losses to offset their gains and avoid paying taxes. [read post]
10 Dec 2011, 5:30 am
Why sell stock, for example, if you can use a swap instead. [read post]
3 Jul 2015, 7:57 pm
In terms of these needs Bitcoin is mainly useful as a way to send money across borders for investment in more stable assets overseas, and to substitute for cash or other substitute currencies in a money-starved environment.To have value as a medium of exchange, bitcoin must be taken up by a community of people who already frequently trade with each other, and who have a strong need to use it in these trades. [read post]
1 Jun 2020, 4:00 am
These investigations almost certainly will exonerate the companies, but only after they shell out massive attorney fees. [read post]
31 Oct 2020, 3:45 pm
"OFAC's Advisory opinion expressly warns that[s]hell companies and intermediaries are also frequently used to purchase, hold, or sell such artworks, as well as to remit and receive payments. [read post]
