Search for: "Shell USA, Inc." Results 21 - 40 of 93
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15 May 2014, 8:25 am by Allison Tussey
Mayer facilitated the scheme utilizing several Florida corporations, including InvestFund Corp USA, Inc., and Regal Windsor Homes, Inc. [read post]
20 Oct 2019, 5:58 am by Fred Abrams
& HSBC Securities USA, Inc.; Wells Fargo; & Goldman Sachs & Co. [read post]
23 Jun 2011, 4:13 pm by Dennis Hursh
USA Today, May 20, 2010 "Fear Wins: Stocks Resume Long Slide" Adam Shell. [read post]
16 Feb 2016, 6:00 am by Rick St. Hilaire
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]
27 Oct 2009, 7:04 am
According to a USA Today report, health care lobbyists are on track to set new spending records and some companies have nearly doubled their investment compared to previous years. [read post]
17 Sep 2010, 3:55 am by Bob Kraft
That was part of the more than $248 million shelled out to orthopedic surgeons by the five companies in one year. [read post]
17 Sep 2010, 3:42 am by Bob Kraft
That was part of the more than $248 million shelled out to orthopedic surgeons by the five companies in one year. [read post]
23 Nov 2014, 2:32 pm by Marta Requejo
Chevron can be identified as being an American corporation all the way back to 1876[14], unlike Shell which shows that its history and heritage is outside the USA[15]. [read post]
1 Apr 2011, 5:17 pm
T-Mobile USA, Inc., 522 F.3d 1299, 1307 (Fed. [read post]
23 Nov 2016, 10:00 pm by Coral Beach
LSG Sky Chefs Supply Chain Solutions Inc. of Irving, TX, posted three recalls with the FDA on Wednesday for chicken and hummus sandwiches it made for 7-Eleven stores in six states. [read post]
22 Apr 2007, 5:37 am
These charges were based on a kickback scheme in which the defendants caused Thyssen, Inc., a steel processing company, to overpay for equipment while a portion of the amount fraudulently charged was funneled back to the defendants through shell entities created by their attorney, Jerome Allen. [read post]
2 Jun 2010, 8:50 am
Department of State 42 Southwest Airlines 43 PricewaterhouseCoopers, LLP 44 Ernst & Young 45 Target 46 MillerCoors 47 Kraft Foods 48 Fidelity Investments 49 UBS 50 Citi 51 Time Warner 52 Chevron Corporation 53 Diageo 54 Exxon Mobil Corporation 55 Anheuser-Busch InBev 56 FBI 57 Central Intelligence Agency 58 Harrah's Entertainment 59 Shell Oil Company 60 Marriott 61 Gap Inc. 62 Medtronic 63 Wells Fargo & Company 64 Yahoo! [read post]