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25 Oct 2011, 7:04 am by David Feldman
Thus, while Rule 419 stopped the direct IPOs of shells, players basically got around this by acquiring remants of operating public companies and taking tiny companies public to then use as shells. [read post]
24 Oct 2011, 4:21 am by Marie Louise
Shell Oil Company (Docket Report) Aston Martin – Another e-mail discovery ruling: Effectively Illuminated Pathways, LLC v. [read post]
13 Oct 2011, 5:27 pm
According to the Wall Street Journal, Wilson kept his involvement a secret by using a shell partnership and holding meetings on the weekends and in different restaurants. [read post]
9 Oct 2011, 12:14 pm by Dianne Saxe
Inco’s refinery was not a “non-natural” use of its property. [read post]
29 Sep 2011, 10:29 am by admin
Particular emphasis is being placed on those companies that went public through a reverse merger transaction involving a publicly traded shell company (Chinese Reverse Merger companies or CRMs). [read post]
13 Sep 2011, 7:46 pm by Berin Szoka
Enhance self-regulation by industry sectors and companies to integrate with  user education and empowerment. 5. [read post]
13 Sep 2011, 8:00 am
Harry and the woman joined the flood of shell-shocked workers marching down the emergency stairs. [read post]
7 Sep 2011, 4:58 am by David Feldman
Indeed, in many transactions we work on with reverse mergers with non-trading Form 10 shells, there is no trading at all until a firm commitment underwriting is completed and Nasdaq application approved. [read post]
5 Sep 2011, 2:23 pm by John McFarland
A supplier, service company or operator is entitled under the draft rule to claim trade-secret protection for a chemical additive. [read post]
30 Aug 2011, 6:38 am by David Feldman
In the alternative, it appears to have become much more common for the SEC to complete full reviews of “super” Forms 8-K filed following reverse mergers with reporting shell companies. [read post]
22 Aug 2011, 1:10 am by Kevin LaCroix
-listed Chinese companies have been hit with U.S. securities class action lawsuits obtained their U.S. listings through a reverse merger with a publicly traded shell company. [read post]
2 Aug 2011, 1:05 am by Kevin LaCroix
While the public shell company is the surviving entity, the  private company's shareholders typically control the surviving company or hold publicly traded shares in the company. [read post]
19 Jul 2011, 11:26 am by Dennis Crouch
 Rockstar is a collaborative shell company led by Microsoft, Apple, and Research-in-Motion. [read post]
12 Jul 2011, 11:51 am by Lovechilde
Nineteen men had hijacked airplanes and flown them into the Pentagon and the World Trade Center -- 15 of them Saudi Arabians, none of them Iraqis -- and we went to war against… Iraq? [read post]
11 Jul 2011, 1:58 am by Kevin LaCroix
The latest lawsuit involves A-Power Energy Generation Company, which obtained its U.S. listing by way of a reverse merger with a U.S. listed publicly traded shell company. [read post]
8 Jul 2011, 1:01 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]
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]