Search for: "Robert Shell"
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25 Aug 2011, 8:31 am
Clifford Winston and Robert Crandall cranked up the deregulation talk this week with this WSJ editorial. [read post]
13 Aug 2011, 7:58 am
Judge Robert Bruce King wrote a dissenting opinion roughly that was roughly as lengthy as the majority opinion. [read post]
7 Aug 2011, 9:15 am
On March 12, 2010, Robert Antoine, a former director of international affairs for Haiti Teleco, pleaded guilty to one count of conspiracy to commit money laundering. [read post]
5 Aug 2011, 11:00 am
Some members of the conspiracy funneled fraud proceeds through shell corporations, which they owned and controlled, and periodically also used these shells to quickly resell, or "flip," properties to other straw purchasers at higher prices in order to obtain new mortgages on the same property, restarting the fraudulent scheme. [read post]
3 Aug 2011, 7:00 am
”--Robert Crisp, World War II veteran, recipient of Britain’s Distinguished Service Order and Military Cross. [read post]
18 Jul 2011, 9:15 am
” “WikiLeaks Touches Shell,” December 10, 2010 Royal Dutch Shell PLC feared it could lose the bulk of its oil-license acreage in Nigeria after the country’s new Petroleum Industry Bill is passed, according to one in a series of diplomatic cables that offer glimpses into the intersection between business and politics in Africa’s biggest oil producer. [read post]
13 Jul 2011, 10:23 am
On March 12, 2010, Robert Antoine, the former director of international affairs for Haiti Telco, pleaded guilty to one count of conspiracy to commit money laundering. [read post]
13 Jul 2011, 10:23 am
On March 12, 2010, Robert Antoine, the former director of international affairs for Haiti Telco, pleaded guilty to one count of conspiracy to commit money laundering. [read post]
8 Jul 2011, 10:25 am
If so, you need look no further, because Indiana University School of Law – Indianapolis may be able to assist you with all of your employment needs.As we know, IU Indy Law likes to keep it real — so real, in fact, that Dean Gary Roberts has preached that law students are idiots if they believe their salaries will be $140,000 right out of school. [read post]
27 Jun 2011, 6:30 am
Laborde used nominee owners of the shell companies in order to hide his identity. [read post]
27 Jun 2011, 6:30 am
Laborde used nominee owners of the shell companies in order to hide his identity. [read post]
26 Jun 2011, 8:44 pm
” [via LexisOne] In Favor of the Prosecution Robert Lark v. [read post]
2 Jun 2011, 3:03 pm
Robert Bea, a Shell Oil executive and engineering professor at Berkley, stated recently “Mr. [read post]
1 Jun 2011, 5:48 am
In addition “treaty shopping” can be practiced by claimants possessing the nationality of the host country itself by way of the incorporation of a “shell company” in a country that has an investment protection agreement with the host country. [read post]
1 Jun 2011, 5:48 am
In addition “treaty shopping” can be practiced by claimants possessing the nationality of the host country itself by way of the incorporation of a “shell company” in a country that has an investment protection agreement with the host country. [read post]
27 May 2011, 8:03 am
By Robert Reich, originally published on his website, May 26, 2011. [read post]
18 May 2011, 8:25 am
Robert Sillerman is quite the visionary indeed. [read post]
17 May 2011, 1:31 pm
On May 10, a group of Democratic Senators, led by Senator Robert Menendez (D-NJ), announced the legislation which they said would "finally put an end to the unfair tax subsidies that only benefit Big Oil's bottom line and CEOs. [read post]
16 May 2011, 8:08 pm
Justice KG BalakrishnanThe Supreme Court in Selvi & Ors. v State of Karnataka has examined the law relating to the involuntary administration of certain scientific techniques, namely narcoanalysis, polygraph examination and the Brain Electrical Activation Profile (BEAP) test for the purpose of improving investigation efforts in criminal cases. [read post]
10 May 2011, 1:17 pm
They said the nation's five largest oil companies (BP, Exxon, Shell, Chevron, and ConocoPhillips) have taken home nearly $1 trillion in profits over the past decade. [read post]
