Search for: "Shell Trading (US) Company"
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10 May 2021, 3:56 am
” For those not familiar with SPACs, essentially they are publicly traded, non-operating, shell companies formed to raise capital to acquire and convert to public ownership a privately-owned operating company. [read post]
8 Oct 2021, 11:22 am
Directly related to the Pandora Papers, the memorandum speaks of the need to fight against “anonymous shell companies, opaque financial systems, and professional service providers” that “enable the movement and laundering of illicit wealth. [read post]
16 Oct 2012, 7:59 pm
Shell confirmed it recently applied for licences to export domestic crude. [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]
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]
29 May 2023, 3:29 pm
Researchers report that, among other societal effects, the lack of a daily newspaper to monitor local governments and publicly traded companies can lead to increased financing costs to make up for investors’ lack of trust. [read post]
31 Aug 2016, 4:00 am
As lawyers are very regulated, set up a company to deliver services to a law firm. [read post]
30 Dec 2021, 1:08 pm
For example, lawyers or accountants can create shell companies (entities with no business operations) to help criminals launder illicit proceeds. [read post]
30 Dec 2021, 1:08 pm
For example, lawyers or accountants can create shell companies (entities with no business operations) to help criminals launder illicit proceeds. [read post]
24 Jan 2010, 8:16 am
This company has has been trading its shares since 1994 and has years of experience in gathering the data required for customized Panama maps in different technological formats.Like all Panama government sites, it has a lot of Flashturbation. [read post]
10 Jan 2012, 3:36 pm
NPR also allegedly was aware that Beckman used marketing collaterals that made an inflated claim that there was $3.5B in assets under management. [read post]
19 Sep 2011, 7:13 am
Federal Trade Commission v. [read post]
16 Sep 2018, 8:06 am
The shell of Europe--outwardly strong, and rich--but internally fragile now faces four threats to its integrity. [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]
3 Dec 2008, 11:02 pm
It's a shame that companies trade lives for profits. [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]
28 Oct 2011, 6:30 am
“The illegal scheme he is accused of was little more than a confidence game using offshore banks, shell companies, and fraud, and ultimately cost legitimate broker-dealers hundreds of thousands of dollars. [read post]
31 Aug 2021, 6:36 am
It will work hand in hand with the UK’s trade agreements and support the country’s ambitious trade agenda to unlock data flows and minimize unjustified barriers or conditions. [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]
