Search for: "Shell Trading (US) Company" Results 561 - 580 of 775
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8 Jul 2011, 12:15 pm by Frank Pasquale
High frequency trading caused the US stock market to drop by nearly a thousand points in a few minutes on May 6, 2010, and continues to worry policymakers. [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
Royal Dutch Shell plc in May 2021, the Dutch court ordered Royal Dutch Shell to reduce its emissions by 45% by 2030 in response to an action filed by 17,000 Dutch citizens who said Shell’s investment in fossil fuels would threaten their human rights. [read post]
16 Sep 2023, 1:59 pm by Dennis Crouch
Cir. 2019); Int’l Seaway Trading Corp. v. [read post]
5 Jan 2009, 7:00 am
  Presumably he wasn't using his reign as Division Director to position himself for Wall Street. [read post]
24 Jan 2024, 9:01 pm by renholding
Nearly two years after the Commission proposed this rulemaking,[2] the SPAC market is a shell of its former self.[3] Today’s recommendation shows that the Commission intends to never let them return. [read post]
15 Dec 2020, 8:00 am by Sophia Han
Elmaani allegedly evaded tax on millions of dollars of profits from cryptocurrency transactions and using shell companies and pseudonyms to conceal his income. [read post]
13 Dec 2010, 7:22 am by Lyle Denniston
The case involved a company, Omega S.A., that makes watches in Switzerland and sells them around the world through authorized distributors and retailers. [read post]
4 Dec 2006, 7:11 am
In the Parmalat case, the judge found there was a sufficient connection because the company used U.S. bankers and attorneys to perpetrate the alleged fraud, Willis said. [read post]
2 May 2008, 7:00 am
, India: Mint story on patent loophole in India regarding the importation of generics: (Spicy IP), India: WHO lambasts Indian drug regulatory system: (Spicy IP), India: Minister to ensure that reduced excise duty to reflect in drug prices: (Spicy IP), India: SCC journal article ‘Intellectual property rights and the challenges faced by the pharmaceutical industry’: (Spicy IP), Poland: Trade marks for medicines: (Class 46), US: IPO… [read post]
2 Mar 2022, 10:44 am by Race to the Bottom
In a SPAC merger, a shell company conducts a traditional IPO with the sole purpose of taking a private company public by acquiring or merging with it. [read post]
24 Apr 2014, 8:39 am by Jonathan Bailey
However, Prenda’s cases began to fall apart due to various problems including issues with ownership of the companies that Prenda was representing, which often turned out to be shell companies for the lawyers themselves. [read post]
26 May 2010, 8:45 pm by Craig Robins
  I actually just set up my office to use this software which is basically a special shell designed to work on top of LexisNexis’s Time Matters system. [read post]
29 Apr 2014, 2:38 am by Kevin LaCroix
In 2013, there were 44 settlements in securities class action lawsuits involving accounting allegations, representing about 66% of all securities suit settlements during the year, compared to 38 representing about 67% of all securities lawsuit settlements. 14 of the 2013 settlements of accounting cases involved Chinese companies that had obtained their U.S. listing through a reverse merger with a publicly traded shell. [read post]
8 Jul 2010, 7:22 am by Frank Pasquale
Bremmer describes the advantages of Chinese energy companies over "free market" competitors like BP and Shell, and complains that state subsidies to them "add[] upward pressure on the prices that everyone else pays for energy and other commodities" (136). [read post]
3 Feb 2011, 10:20 am
The FTC complaint names I Works Inc., Anthon Holdings Corp., Cloud Nine Marketing Inc., CPA Upsell Inc., Elite Debit Inc., Employee Plus Inc., Internet Economy Inc., Market Funding Solutions Inc., Network Agenda LLC and Success Marketing Inc.The 51 shell companies named in the complaint are Big Bucks Pro Inc., Blue Net Progress Inc., Blue Streak Processing Inc., Bolt Marketing Inc., Bottom Dollar Inc., doing business as BadCustomer.com, Bumble Marketing Inc., Business First Inc.,… [read post]
Consequently, public resources and the proceeds of crime are easily laundered via anonymous shell companies, real estate, and luxury goods in North America and Europe. [read post]
23 Mar 2011, 12:32 pm by admin
Perez, the Democratic speaker of the State Assembly, described it as a shell city created to enrich municipal officials and businesses at the expense of the struggling, lower-middle-class communities that surround it. [read post]