Search for: "Shell Trading (US) Company"
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22 Apr 2011, 9:31 am
These are cases following the example in Royal Dutch Shell, one of the first cases to use Dutch law to protect the interests of aggrieved investors. [read post]
1 Nov 2023, 9:01 pm
As we shared in our last QCC, the Japan Fair Trade Commission recently charged six companies and seven individuals with bid rigging in connection with the 2021 Olympics. [read post]
2 Nov 2015, 12:07 pm
The rebels are using the hostages, who are being paraded in cages, to persuade the government to stop the shelling and threaten to kill the hostages should the shelling continue. [read post]
29 Oct 2017, 12:00 pm
Do they use such infrastructure as roads and bridges? [read post]
24 Aug 2023, 7:35 am
The goal of the CTA is to combat the use of shell companies for illegal activity, like money laundering. [read post]
31 Jul 2018, 3:58 am
In some cases, the companies have admitted to us that they were never “really comfortable” with the business scope mentioned in their applications, but that the company they had used to form their WFOE had “pushed” them into it as it would “make things much easier. [read post]
8 Nov 2023, 9:56 am
FinCEN’s registry is intended to identify foreign individuals or entities using shell companies to gain entry into the U.S. financial system. [read post]
21 Mar 2013, 4:49 am
However, there is another aspect of the use of shell companies and other factors that reduce transparency that may impact the proper operation of a marketplace for patent assets. [read post]
24 Aug 2017, 9:40 am
In January 2016, FinCEN issued Geographic Targeting Orders (GTOs) that required U.S. title insurance companies to report beneficial ownership information on legal entities, including shell companies, used to purchase certain luxury residential real estate in Manhattan and Miami—specifically, luxury residential property purchased by a shell company without a bank loan and made at least in part using a cashier’s check or… [read post]
26 Dec 2015, 7:07 am
The SEC alleged that each scheme followed a similar pattern whereby DelPresto and a business partner identified only as “Individual A” used a private company in need of financing to orchestrate a reverse merger of it and a shell company that DelPresto and Individual A controlled. [read post]
1 Dec 2007, 9:00 am
: (MaRS),Copyright and trade mark trolls? [read post]
14 May 2015, 6:47 am
Such statements are used to reassure investors that the cash flow of the company is expected to be sound. [read post]
23 Jan 2009, 1:00 am
Maselli-Strickmode GmbH (Catch Us If You Can!!!) [read post]
24 Jun 2008, 6:20 am
Moreover, pursuant to the transfer agreement, Rely could no longer use its trade name and the transaction was deemed a liquidation of Rely. [read post]
13 Sep 2011, 7:46 pm
Enhance self-regulation by industry sectors and companies to integrate with user education and empowerment. 5. [read post]
18 Feb 2016, 12:58 pm
In 2011 Kuperman added to the fund’s position, and eventually investments in the shell company came to represent approximately 50% of fund assets. [read post]
2 Nov 2014, 8:55 am
™ Solutions Law Press, Inc. [read post]
4 Dec 2009, 9:06 am
Within 45 days, a deal was struck and closed to sell Chrysler's operating assets under Section 363 of Chapter 11 of the US bankruptcy code, to a newly-created shell company, called New Chrysler, all of the stock of which was issued to auto unions, Fiat and the US Government in return for promises to provide New Chrysler with skilled labour, technology and government loans. [read post]
11 Mar 2016, 6:42 am
The FEC Just Made It Easier for Super PAC Donors to Hide Their IdentitiesWashington Post – Matea Gold | Published: 3/7/2016 Political donors hiding their super PAC contributions behind shell companies have effectively been given the green light to continue the practice after the FEC could not agree whether to open an investigation into so-called straw donations. [read post]
20 May 2019, 6:00 am
Instead, the FTC says, iBackPack’s CEO pocketed a large part of the funds for his own personal use. [read post]
