Search for: "Shell Trading (US) Company"
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Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
™ Solutions Law Press, Inc. [read post]
15 Sep 2014, 4:00 am
In addition, trade-marks and distinguishing guise do not extend to a “functional use or characteristic” (see s. 13(2) of the Trademarks Act and Kirkbi AG v. [read post]
8 Sep 2014, 3:33 am
In the US, federal cases of trade secret theft doubled between 1995 and 2004, and are expected to double again by 2017. [read post]
29 Aug 2014, 11:11 am
Follow our Timeline to see how ARM & HAMMER™ Baking Soda, and our company, has developed over the years. [read post]
20 Aug 2014, 8:21 am
Smugglers can create shell import and export companies to hide the origins and transfers of illegally trafficked cultural goods. [read post]
30 Jul 2014, 9:51 am
-run school in Beit Hanoun in Gaza, shells hit another U.N. [read post]
11 Jul 2014, 2:43 pm
To hide who was really behind this campaign, MPHJ set up a dizzying array of shell companies. [read post]
11 Jun 2014, 8:28 am
Trade Efficiency for Service. [read post]
19 May 2014, 8:31 am
Coal companies are pledging to sue. [read post]
13 May 2014, 10:48 am
Allegedly, he used shell companies based in the Bahamas to conduct transactions in his offshore accounts. [read post]
5 May 2014, 6:29 am
In one example of DeMeneses’ culpability in the matter, he used monies that were under his control to make kickback payments to a shell company that was controlled by the Venezuelan bank official. [read post]
29 Apr 2014, 2:38 am
In 2013, there were 44 settlements in securities class action lawsuits involving accounting allegations, representing about 66% of all securities suit settlements during the year, compared to 38 representing about 67% of all securities lawsuit settlements. 14 of the 2013 settlements of accounting cases involved Chinese companies that had obtained their U.S. listing through a reverse merger with a publicly traded shell. [read post]
24 Apr 2014, 8:39 am
However, Prenda’s cases began to fall apart due to various problems including issues with ownership of the companies that Prenda was representing, which often turned out to be shell companies for the lawyers themselves. [read post]
21 Apr 2014, 12:33 pm
There is still plenty of stock fraud around that occurs the old-fashioned way, insider trading through phone calls, fraudulent shell companies, off-shore bank accounts, etc., but the proliferation of social media has opened a whole new limitless world for those who are inclined to commit fraud. [read post]
7 Apr 2014, 10:04 pm
Seafood importer Best Choice Trading Corp. of Brooklyn, NY, also received a warning letter regarding HACCP violations. [read post]
3 Apr 2014, 7:37 am
Whether it is cockle shells, oxen, or gold, the value of money is an agreed-upon system of trade. [read post]
31 Mar 2014, 12:38 pm
Often, trolls are shell companies with no assets yet ties to a larger, wealthier entity.) 3. [read post]
24 Mar 2014, 9:55 am
A tip of the hat to our friends at Holland & Knight for alerting us to the “Main Street Patent Coalition,” an impressive roster of trade associations that have banded together to, what else, fight patent trolls. [read post]
20 Mar 2014, 10:52 am
The company claimed that it invested client monies by using a trading strategy that permits “capital to be invested into securities for no more than a few minutes. [read post]
13 Mar 2014, 10:24 am
Under the law of most states, where a new, or successor company (like “new GM”), acquires the trade name, good will and customer lists of the bankrupt company, and it continues to produce the same line of products, holding itself out to customers as the same, the new company is supposed to bear the costs of injuries from defective products sold by the old company. [read post]
