Search for: "Shell Trading (US) Company"
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2 Jun 2022, 9:01 pm
In the other case, the US charged three Russian intelligence officers with targeting software and hardware control systems of companies in the energy sector to gain surreptitious and persistent access. [read post]
11 Jan 2023, 9:05 pm
What do Facebook, McDonald’s, and Shell all have in common? [read post]
7 Jun 2024, 3:00 am
At times, congressional investigators have used them to keep tabs on suspicious trading activity. [read post]
12 Aug 2007, 3:16 pm
Furthermore, the scheme to hide assets allegedly included the following shell companies: Worldwide Trading Co.; D & J Trading; Abdullah American Trading; and Triad United. [read post]
10 Dec 2011, 10:57 am
In addition, shell companies, blank check companies and issuers with no or substantially no business operations will not be permitted to use the non-public submission procedure.Non-public submissions that do not come within one of the above categories and that were received by the staff before December 8, 2011 will continue to be reviewed by the staff without a public filing. [read post]
3 Apr 2024, 9:49 am
It intends to reduce money laundering and concealment of illicit funds by shell companies and other entities. [read post]
26 May 2022, 4:16 am
One of the companies lis [read post]
24 Jun 2011, 11:39 am
In many circuits, where significant fraud related conduct occurred in the U.S., the test was also used to apply subject-matter jurisdiction over non-U.S. plaintiffs who traded non-U.S. stocks on non-U.S. exchanges (so called f-cubed cases). [read post]
9 Sep 2022, 10:06 am
Sharp, September 6, 2022, Young, W.).According to the SEC’s complaint, the defendants were part of an elaborate scheme to help controllers of publicly traded penny-stock companies hide their ownership, then surreptitiously dump the stock on retail investors. [read post]
4 Jul 2012, 6:18 am
An Alabama insurance coverage case, Alabama Farm Bureau Mutual Casualty Insurance Company v. [read post]
2 Jan 2014, 3:54 pm
” However, under the currently proposed rules, shell companies may avail themselves of the Regulation A+ exemption so long as they are not blank-check companies. [read post]
15 Oct 2014, 10:05 am
The logo will be engraved on each oyster’s shell using a special laser. [read post]
11 Jul 2009, 7:55 am
It may also carry out simple distribution processing and value-added services on the stored goods, as well as international sourcing, distribution, delivery, re-export trade, relay trade, and other international logistics services authorized by the customs. [read post]
22 Aug 2022, 3:58 am
Other Mexican benefits include Free Trade Agreements (FTAs) and Treaties. [read post]
1 Mar 2019, 9:00 am
The DOJ in January moved to dismiss 11 qui tam suits filed by Health Choice Group, which DOJ describes as a “shell company” controlled by “investors and former Wall Street investment bankers. [read post]
4 Nov 2022, 7:56 am
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and… [read post]
28 Feb 2020, 3:00 am
The company has received more than 550 responses from women in state, local, and federal races and an outpouring of support from customers. [read post]
2 Jul 2013, 3:57 am
Gandhi (2010) (popularly called the NCLT case, since it pertained to the National Company Law Tribunal [NCLT]). [read post]
20 Aug 2010, 7:54 pm
So yes, it is obviously entirely possible, assuming egg companies can foot the increased production cost bill, to eliminate the problem of Salmonella contamination of shell eggs. [read post]
15 Apr 2020, 6:50 am
The case began in 2013 when the traders filed a class-action lawsuit in federal court naming Shell, BP and Statoil as defendants, along with three oil trading houses and two banks. [read post]
