Search for: "Shell Trading (US) Company"
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28 Dec 2022, 3:58 am
Instead, they set up asset-less shell companies for those deals. [read post]
29 Apr 2021, 5:01 am
But scant consideration is paid to the national security side of the bustling personal data trade. [read post]
15 Jul 2021, 6:43 pm
Trade Representative participated. [read post]
24 Oct 2011, 4:21 am
Shell Oil Company (Docket Report) Aston Martin – Another e-mail discovery ruling: Effectively Illuminated Pathways, LLC v. [read post]
31 Jul 2015, 4:54 am
[NB: if you have to describe your trade dress as evoking a feeling, you are probably in trouble.] [read post]
9 Jul 2020, 5:42 am
Instead, they set up asset-less shell companies for those deals. [read post]
19 Apr 2022, 11:30 am
The advisory warns that APT targeted cryptocurrency trading companies, play-to-earn crypto video games and individual holders of non-fungible tokens, among other cryptocurrency organizations and affiliates. [read post]
29 Aug 2018, 9:07 am
Once the money was put into the company, Hotton simply took the money and spent it for his personal uses. [read post]
10 Dec 2010, 6:07 am
Shell Game When things go wrong in the freezing waters of Antarctica, one thing is certain - the ship operators, tour organizers, and travel companies begin to squirm. [read post]
22 Mar 2021, 9:07 pm
SPACs are shell companies that list themselves on public stock exchanges. [read post]
20 Aug 2009, 11:24 am
For further information, please contact us. [read post]
16 Jun 2011, 2:24 pm
So do all plaintiff’s firms that aren’t just advertising shells. [read post]
16 Jun 2011, 4:42 am
So do all plaintiff's firms that aren't just advertising shells. [read post]
5 Apr 2024, 9:51 am
Speculators profiting from LNG exports include oil giants with trading arms such as BP and Shell as well as independent commodity trading houses like Vitol, and Trafigura. [read post]
26 Feb 2009, 9:50 am
The indictment doesn't say how many customers, if any, OSGold garnered, but it appears it was created simply as a shell company to attract investors for another endeavor Reed launched called OSOpps. [read post]
29 Oct 2020, 10:41 am
Kelsey Landau suggested how the United States can address the problem of anonymously owned shell companies. [read post]
31 Oct 2020, 6:51 am
’s intelligence competition with other countries: Stewart Baker shared this week’s edition of the Cyberlaw Podcast featuring commentary on a Google antitrust complaint, digital trade and new U.S. sanctions on a Russian institute, among other things: Kelsey Landau explained how advancing beneficial ownership transparency could help tackle the problem of anonymous corporate ownership of shell companies in the United States. [read post]
30 Oct 2013, 2:01 pm
One of the consulting firms he worked for in the last few years lists BP and Transocean (remember the explosion and multiple deaths in the Gulf of Mexico) as well as numerous Fortune 200 oil & gas companies and drilling contractors like Chevron, Shell, Hess, Ensco and Diamond Offshore as clients. [read post]
23 Apr 2008, 8:44 am
And over the past several years we have seen cases where U.S. shell companies were established and used for global money laundering schemes in Russia, Latvia, the U.S., and other countries. [read post]
10 May 2010, 1:16 pm
– Karen Dillon, Kansas City Star, May 7, 2010 A North Kansas City metal engraving company has agreed to pay $31,612 in penalties for failing to disclose the types of toxic chemicals that it used, federal officials said today. [read post]
