Search for: "Shell Trading (US) Company"
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2 Feb 2024, 3:00 am
Many decide to trade their hard-earned institutional knowledge for fat paychecks on K Street, while others put their experience to use working on some political passion project at an interest group. [read post]
1 Jul 2019, 5:00 am
Specified information must also be provided for each of the applicant’s subsidiaries or affiliates, as well as for any entity with whom the applicant has a contract or agreement relating to the operation of an electronic trading system to be used to effect transactions on the Michigan investment market. [read post]
27 Nov 2017, 11:23 am
The US Trade Representative has "convinced" countries around the world to adopt a version of this rule. [read post]
11 Mar 2011, 6:05 am
In order to hide their identity, the whistleblowers are using a shell company named FX Analytics, a Delaware partnership, to bring the lawsuit. [read post]
17 Oct 2008, 2:40 pm
(IP Dragon) Bad faith trade mark registrations: Sony Ericsson v Mr Lui (IPKat) In letter to Chinese government, Intellectual Property Owners Association (IPOA) weakens opposition to 'international exhaustion' (Hal Wegner) IP laws evolving in China (Law360) Colombia Colombia changes trade name deposit requirements (IP tango) FINESSE, MEN'S FITNESS confusingly similar, rules Colombia Council (IP tango) Denmark Court denies injunction… [read post]
30 Aug 2019, 3:00 am
Beginning in mid-September, such advertisers confirm their group’s identity using their organization’s tax identification number or other government ID. [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]
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]
24 Mar 2022, 8:25 am
In Federal Trade Commission v. [read post]
29 Nov 2015, 10:03 pm
” The company was warned about using pails to scoop ricotta out of vats that had been placed on the wet production room floor, where the L. monocytogenes was found. [read post]
24 Apr 2022, 12:29 pm
The CTA’s primary policy objective is to stem the use of shell companies to facilitate the movement and sheltering of illicit funds in the United States. [read post]
13 Oct 2015, 4:00 am
They know that plenty of us have figured out their con game. [read post]
23 Sep 2020, 3:03 am
Most companies that uplist also have stocks that trade less than $250,000 of stock per day. [read post]
12 May 2022, 4:24 am
RUSSIA, UKRAINE – FIGHTING There has been intense shelling along the front lines in the Luhansk region today, a Ukrainian official has said. [read post]
18 Jun 2021, 4:00 am
The move is the latest by a federal official to a company that is regulated by the government or that might profit from firms regulated by the government, what critics call a “revolving door” they say undermines trust in federal decisions. [read post]
23 Feb 2017, 7:45 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]
26 Feb 2014, 8:37 am
Outside of Britain, Qatar has significant investments in both petroleum companies Total and Shell, manufactures Volkswagen and Siemens, as well as many high-end consumer product stores such as US jeweler Tiffany[7]. [read post]
2 Nov 2014, 11:29 am
Since the sponsoring company is a party-in-interest of the plan, holding, must less using plan assets to purchase company stock or other activities resulting in the inclusion of company stock among the plan assets held by the plan creates presumptions of impropriety that impose higher than usual burdens upon the plan, its sponsor and fiduciaries to prove the appropriateness of the transaction. [read post]
2 Nov 2017, 2:28 pm
Another factor to consider is that Telia, which used to have shares traded on a US stock exchange, no longer an SEC registrant and therefore not an “issuer” under the FCPA. [read post]
9 Feb 2015, 6:50 am
Check for Reverse Merger Activity: In a reverse merger a private company purchases a publically traded “shell company” that is already registered with the SEC. [read post]
