Search for: "Shell Trading (US) Company"
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28 Feb 2011, 3:15 pm
The trial ruled that this corporate shell game did not matter; the employer was in essence the landlord. [read post]
23 Mar 2022, 8:27 am
We also offer competition and regulatory law compliance, education and policy services to companies, trade and professional associations and government agencies. [read post]
23 Aug 2015, 5:15 pm
Moreover, the vast majority of Tesco’s shares trade on the LSE (only about 2.5% of the company’s float is in the U.S. [read post]
22 Oct 2012, 9:01 pm
In their complaint, filed in the United States District Court for the Southern District of New York in 2002, they alleged that a subsidiary of Royal Dutch Petroleum Company (“Royal Dutch”) and Shell Transport and Trading Company PLC (“Shell”) aided and abetted human rights violations that were committed by the Nigerian government in response to protests by residents of Ogoni against the environmental effects of oil… [read post]
22 Oct 2012, 9:01 pm
In their complaint, filed in the United States District Court for the Southern District of New York in 2002, they alleged that a subsidiary of Royal Dutch Petroleum Company (“Royal Dutch”) and Shell Transport and Trading Company PLC (“Shell”) aided and abetted human rights violations that were committed by the Nigerian government in response to protests by residents of Ogoni against the environmental effects of oil exploration in the region. [read post]
31 Oct 2020, 3:45 pm
” OFAC’s Advisory opinion expressly warns that [s]hell companies and intermediaries are also frequently used to purchase, hold, or sell such artworks, as well as to remit and receive payments. [read post]
31 Oct 2020, 3:45 pm
” OFAC’s Advisory opinion expressly warns that [s]hell companies and intermediaries are also frequently used to purchase, hold, or sell such artworks, as well as to remit and receive payments. [read post]
3 Nov 2016, 8:00 am
While there are numerous money-laundering techniques, the Treasury’s initiative hopes to crack down most on shell companies. [read post]
7 Jul 2013, 2:00 pm
City of Albany 36, Cal.App.2d 147, the court found against a plaintiff who was injured when he found an unexploded shell from a fireworks display and decided to try to explode it himself. [read post]
28 Jun 2017, 11:58 am
The Court found that Datalink had incorporated shell companies in different jurisdictions (presumably to obscure its activities), continued to sell the infringing product, reduced prices to attract more customers, and offered additional services that Equustek claimed disclosed more of its trade secrets. [read post]
5 May 2015, 12:29 pm
Sometimes the plaintiff is a shell company—an entity that can assert patents without worrying about losing its assets, because it doesn’t have any (besides the patent itself). [read post]
26 Jul 2019, 5:54 am
In the US, the drug trade and smuggling are principally fueled by laundered money. [read post]
1 Sep 2013, 6:30 am
King’s speech http://t.co/XRPqP7U9Q3 -> Gaye family rejected six-figure Robin Thicke copyright settlement offer – report http://t.co/32o5oO16tF -> mophie® Files Lawsuit against LivingSocial and Source Vista for Selling Counterfeit http://t.co/sZZNHNtBvV -> French agency demands EU probe into US spying http://t.co/otV29nnC0f -> Apple is the company most targeted by patent trolls http://t.co/fGJpC3Pxsg -> MPAA Wins Hotfile Copyright Lawsuit… [read post]
1 Sep 2013, 6:30 am
King’s speech http://t.co/XRPqP7U9Q3 -> Gaye family rejected six-figure Robin Thicke copyright settlement offer – report http://t.co/32o5oO16tF -> mophie® Files Lawsuit against LivingSocial and Source Vista for Selling Counterfeit http://t.co/sZZNHNtBvV -> French agency demands EU probe into US spying http://t.co/otV29nnC0f -> Apple is the company most targeted by patent trolls http://t.co/fGJpC3Pxsg -> MPAA Wins Hotfile Copyright Lawsuit… [read post]
26 Dec 2019, 5:00 am
Most notably, the law would require shell companies to disclose their true beneficial owners to the Treasury Department immediately upon incorporation and within 90 days of any change in beneficial ownership. [read post]
20 Feb 2014, 7:22 am
Patent trolls often set up shell companies to hide their activities and enable their abusive litigation and extraction of settlements. [read post]
30 Nov 2009, 10:12 pm
Suppose a mycotoxin was found at a specific level in shelled corn. [read post]
20 May 2008, 1:35 pm
The Times plainly failed the duty of the free press, remarked by Justice Black in the Pentagon Papers case, to prevent the people from being sent to die from foreign shot and shell because of governmental misconduct. [read post]
8 Jan 2024, 10:21 am
The rigorousness of these reporting requirements underscores the CTA’s commitment to eliminating anonymous shell companies and other opaque corporate structures often used for illegal purposes. [read post]
16 Oct 2020, 12:54 am
US$1 million), whereas the figures for a ship leasing management company are respectively one and US$128,000. [read post]
