Search for: "Shell Trading (US) Company"
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31 Aug 2012, 7:17 am
According to federal investigators, as many as 19 individuals conspired to create fake identities and establish shell companies such as Crydon and Core IP that were then used to defraud AT&T, Verizon, and other telecommunications companies out of millions of dollars. [read post]
29 Aug 2012, 9:30 am
The stated purpose of the instrument is to discourage the manufacture and sale of OTC quoted shell companies that can be used to facilitate abusive market practices. [read post]
27 Aug 2012, 7:22 pm
At Wimbledon, too, where the tennis finals were held, the drink Pimms Cup, a fixture at events there, was not available as Pimms had not shelled out to be an Olympic sponsor. [read post]
20 Aug 2012, 4:45 am
Further, it also highlights the caution required when group companies conduct legal proceedings on behalf of other shell companies within the group, against the backdrop of indemnities or other protections contained in intra-group contracts. [read post]
15 Aug 2012, 10:29 am
We recently posted our second piece, What All-Cash Companies Tell Us About IPOs and Acquisitions, on SSRN. [read post]
13 Aug 2012, 1:13 am
-listed publicly traded shell company. [read post]
13 Aug 2012, 1:13 am
-listed publicly traded shell company. [read post]
1 Aug 2012, 4:25 am
" Here is an excerpt from the blog: The stated purpose of the Instrument is to discourage the manufacture and sale in the adopting jurisdictions of OTC quoted shell companies that can be used to facilitate abusive market practices. [read post]
31 Jul 2012, 2:47 am
From the Brandprotect Blog comes "Shell’s “Let’s Go” Campaign Hoax Fools Many, Spreads Fast, Stains Their Reputation", reporting on a stunningly well-executed brand attack on Shell by Greenpeace and the Yes Lab. [read post]
22 Jul 2012, 5:09 pm
Lord Black met newspaper owners and publishers through trade associations like the Newspaper Publishers Association, but has not consulted the National Union of Journalists or the public. [read post]
22 Jul 2012, 10:56 am
This feed is for personal, non-commercial use only. [read post]
18 Jul 2012, 9:16 am
His SDN listing prohibits US companied dealing with him. [read post]
17 Jul 2012, 8:11 am
The three strikes of allegations against Chinese reverse merger companies of fraud, the new seasoning requirements delaying post-reverse merger companies’ uplist to national exchanges, and the suspension of trading in nearly 400 non-reporting shell companies has indeed had a significant impact on the reverse merger market. [read post]
4 Jul 2012, 6:18 am
An Alabama insurance coverage case, Alabama Farm Bureau Mutual Casualty Insurance Company v. [read post]
25 Jun 2012, 9:02 am
The stated purpose of the Instrument is to discourage the manufacture and sale in the adopting jurisdictions of OTC quoted shell companies that can be used to facilitate abusive market practices. [read post]
19 Jun 2012, 8:27 am
In lieu of a reverse merger, an attractive option for many companies may be a self-filing, which may be completed through the use of Form S-1 or Form 10. [read post]
18 Jun 2012, 7:44 am
Previously, a trading shell was a way to provide that base, or a public offering. [read post]
14 Jun 2012, 2:40 am
It is about Rollovers as Business Start-ups (ROBS), also known as Business Owners Retirement Savings Accounts (BORSA), and includes story of a couple who used their retirement funds to buy an existing manufacturing company. [read post]
5 Jun 2012, 9:10 am
They argue that the DNT mechanism should be used only to broadcast a conscious intentionality. [read post]
23 May 2012, 7:59 am
Department of Commerce suspended his company’s trading privileges. [read post]
