Search for: "Shell Trading (US) Company"
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5 May 2015, 12:29 pm
Sometimes the plaintiff is a shell company—an entity that can assert patents without worrying about losing its assets, because it doesn’t have any (besides the patent itself). [read post]
30 Apr 2015, 12:49 pm
The C Corporation The C Corporation is the entity choice of virtually all companies trading on the stock exchange. [read post]
16 Apr 2015, 4:29 pm
We are not only filing lawsuits for our clients with significant exposure to US traded securities, but also preparing litigation in Brazil in the near future. [read post]
6 Apr 2015, 5:43 am
Publicity also came from celebrities photographed using Bern helmets, use of the helmets in other companies’ promotional materials, and the helmets’ appearance in the film Premium Rush. [read post]
3 Apr 2015, 8:59 am
Shell's Arctic Drilling Moves Closer - The Obama administration's inconsistent approach to climate change was laid bare again last night after the US Interior Department reconfirmed Shell's controversial lease sale in the ChukchiSea off Alaska. [read post]
1 Apr 2015, 8:04 am
And the companies that benefit from stolen trade secrets could also find themselves sanctioned, since the order extends to them as well. [read post]
29 Mar 2015, 7:00 am
Between 2003 and 2009, Chinese companies reportedly invested a total of US$98.3 million in North Korea. [read post]
26 Mar 2015, 8:45 am
Examples of some recent publications that may be of interest include: New DOL, IRS & HHS FAQ Confirms Employers Can’t Pay, Use HRAs to Reimburse Employees For Individual Policy Premiums Review Health Plans With Reference-Based Reimbursement Designs Under New Agency FAQ Guidance IRS Raises Health FSA Contribution Limit For 2015 IRS Guidance Raises Concerns For Many Employers Offering “Skinny” & Other Limited Coverage Health Plans Supreme… [read post]
26 Mar 2015, 6:20 am
The company (that is, Mr. [read post]
16 Mar 2015, 7:30 am
The SEC obtained an emergency asset freeze to halt the Ponzi-like scheme.Trading Suspended in 128 Dormant Shell Companies to Put Them Out of Reach of Microcap FraudstersThe SEC has suspended trading in 128 inactive penny stock companies to ensure they don’t become a source for pump-and-dump schemes.Former Company Officer Earns Half-Million Dollar Whistleblower Award for Reporting Fraud Case to SECA whistleblower payout between $475,000 and… [read post]
10 Feb 2015, 9:42 am
Unaware of Teal Bay’s use, Southbound chose “Shorebilly Brewing Company. [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]
4 Feb 2015, 9:21 am
The alleged fraud concerned the intentional overstatement of SinoTech’s assets and revenues which was accomplished through the use of shell companies. [read post]
29 Dec 2014, 11:28 am
Follow our Timeline to see how ARM & HAMMER™ Baking Soda, and our company, has developed over the years. [read post]
15 Dec 2014, 3:34 am
Special Purpose Acquisition Companies (or SPACs) have dramatically increased in use as a viable method for taking companies public over the last decade. [read post]
8 Dec 2014, 5:52 am
Its projectiles have come from various suppliers over the years, and it generally used orange shells to indicate live rounds. [read post]
8 Dec 2014, 3:56 am
When a private placement occurs, the use of funds typically goes first toward the filing, compliance and legal cost of getting the company publicly traded. [read post]
6 Dec 2014, 2:14 pm
The Senate panel found that failure has allowed Goldman and Morgan Stanley to use expansive readings of the grandfather authority to justify otherwise impermissible physical commodity activities.The Federal Reserve has also failed to specify capital and insurance minimums to protect against losses related to catastrophic events, nor has it clarified whether financial holding companies can use shell companies to conduct physical commodity businesses… [read post]
3 Dec 2014, 10:41 am
While ERISA generally requires plan asset audits on most employee benefit plan assets, the small scope audit rule of the Employee Retirement Income Security Act (ERISA) currently authorizes so‐called “limited scope audits” for plan assets held in certain banks, insurance companies and certain other qualifying entities under the presumption that these organizations and their actions with respect to the assets are being audited by other entities for other purposes. [read post]
3 Dec 2014, 9:46 am
About Solutions Law Press Solutions Law Press™ provides business risk management, legal compliance, management effectiveness and other resources, training and education on human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
