Search for: "Shell Trading (US) Company"
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15 Dec 2011, 12:22 am
”[15] One such example is the landmark $352 million Royal Dutch Shell settlement, which arose from allegations by European investors that Shell overstated its oil and gas reserves.[16] As such, the Netherlands might be the new “place to [read post]
14 Dec 2011, 2:07 pm
The claim is the private equity comes along, buys the company, loots it, and leaves behind an empty shell and shattered lives. [read post]
12 Dec 2011, 1:25 pm
As discovered by TechCrunch, Apple recently transferred ownership of a dozen patents to a shell company called Cliff Island LLC, which happens to share a New York office with the investment firm Altitude Capital Partners. [read post]
10 Dec 2011, 10:57 am
In addition, shell companies, blank check companies and issuers with no or substantially no business operations will not be permitted to use the non-public submission procedure.Non-public submissions that do not come within one of the above categories and that were received by the staff before December 8, 2011 will continue to be reviewed by the staff without a public filing. [read post]
10 Dec 2011, 5:30 am
Why sell stock, for example, if you can use a swap instead. [read post]
6 Dec 2011, 8:05 pm
("BBE") was from a third-party seller connected to the Company's own chairman; (2) China Med overpaid by an estimated $20 million in the acquisition of BBE; (3) China Med's transaction to acquire BBE involved the Company's use of fraudulent shell companies, including Finnea International Limited ("Finnea") which never owned BBE; (4) according to SAIC filings, BBE actually suffered operating losses prior to China… [read post]
6 Dec 2011, 7:52 pm
("BBE") was from a third-party seller connected to the Company's own chairman; (2) China Med overpaid by an estimated $20 million in the acquisition of BBE; (3) China Med's transaction to acquire BBE involved the Company's use of fraudulent shell companies, including Finnea International Limited ("Finnea") which never owned BBE; (4) according to SAIC filings, BBE actually suffered operating losses prior to China… [read post]
6 Dec 2011, 6:06 pm
The NCC is an industry trade group, and its guidelines allegedly allow brutal treatment. [read post]
4 Dec 2011, 11:33 am
More and more companies are talking to us about a self-filing. [read post]
19 Nov 2011, 7:14 am
The two signed a written advisory agreement in 1987 for investment management services, including investment trading and maintenance of the books and records. [read post]
15 Nov 2011, 2:31 pm
After 1992, when the SEC passed Rule 419 to limit IPOs of shell companies. [read post]
15 Nov 2011, 12:00 am
Companies that obtained their listings on U.S. exchanges by way of a reverse merger with a publicly traded shell have been the focus of a great deal of scrutiny and even litigation in recent months, particularly with regard to Chinese reverse merger companies, as discussed here. [read post]
11 Nov 2011, 11:36 am
This would also abolish Longtop as a public shell company so that it could not be sold and used as a vehicle for future fraud. [read post]
10 Nov 2011, 6:23 am
Interviewed for the Amnesty International report, Bodo resident Regina Porobari described how she used to trade fish while her husband used to be a fisherman. [read post]
9 Nov 2011, 8:48 pm
In sum, companies completing reverse mergers with SEC-reporting shell companies will now have to “season” by trading on the over-the-counter markets or another national exchange for one year, and timely filing all its periodic reports with the SEC before seeking to uplist to these major exchanges. [read post]
5 Nov 2011, 5:22 am
All that will be required is that he trade in his tux for a jester's hat. [read post]
3 Nov 2011, 8:21 am
Search the Internet and check public records and trade group memberships. [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]
27 Oct 2011, 11:34 am
He also mentioned the guidance issued by the Corporation Finance staff on reverse mergers, noting that this guidance could also be applied to shell companies. [read post]
25 Oct 2011, 7:51 am
Stock in Form 10 shells cannot trade until a registration is completed post-merger. [read post]
