Search for: "Shell Trading (US) Company"
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22 Apr 2011, 9:31 am
These are cases following the example in Royal Dutch Shell, one of the first cases to use Dutch law to protect the interests of aggrieved investors. [read post]
18 Apr 2011, 1:55 am
As Walter Pavlo notes on his White-Collar Crime blog on Forbes.com (here), many of the Chinese companies involved in this rash of lawsuits obtained their U.S. listings through reverse mergers with a publicly traded U.S. shell company. [read post]
11 Apr 2011, 4:00 am
First, it is the second case in recent days to involve people in the business of using publicly traded shell companies with no operations and no assets to take operating companies private using “reverse merger” transactions. [read post]
8 Apr 2011, 8:29 am
An American shell company is a company which already has stock trading on a U.S. public exchange, but the company does not operate a business or own assets. [read post]
23 Mar 2011, 12:32 pm
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]
23 Mar 2011, 10:30 am
Duplicate Content Issues Nearly all sites that trade in PLR content sell the same content to multiple parties. [read post]
22 Mar 2011, 4:00 am
” The idea, according to Mina Mar, is that the shares of “clean shell” companies “can be readily traded and private operating companies can merge with [them] and ‘go public. [read post]
17 Mar 2011, 5:04 pm
It was one of four Chinese companies that went public through reverse mergers with shells controlled by a group that included Martin A. [read post]
14 Mar 2011, 10:47 am
The two men were convicted of using shell companies and offshore tax havens in multiple jurisdictions, including the Bahamas, the British Virgin Islands, Panama, Liechtenstein and Switzerland. [read post]
11 Mar 2011, 6:05 am
In order to hide their identity, the whistleblowers are using a shell company named FX Analytics, a Delaware partnership, to bring the lawsuit. [read post]
8 Mar 2011, 1:33 pm
Escrow fees (if an escrow company is used), are normally paid by the buyer, and range from one half of one percent (0.5%) up to one percent (1%) of the transaction.Mortgages: Between 60% - 70% of the purchase price or appraised market value, whichever is the lesser. [read post]
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]
28 Feb 2011, 2:09 am
Block, in what is known in fraud investigation circles, as a "black box entity" used by fraudsters to play shell games with inventory and inflate income. [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]
1 Feb 2011, 1:36 pm
Hui and Chan aided the scheme, the agency says, by finding public shells in the U.S. to use in taking Chinese companies public. [read post]
30 Jan 2011, 5:29 pm
Admittedly, a company’s “good will” can comprise of a number of different intangible assets including trade secrets, preexisting contracts, and a trained workforce. [read post]
28 Jan 2011, 2:45 pm
Up until 1995, Shell paid royalties based on a "transfer price" -- the price paid by Shell's affiliate, Shell Gas Trading Company, to its producing company, rather than on the price paid to Shell by an unrelated third party. [read post]
24 Jan 2011, 6:36 pm
Sometimes the opposite happens and a trading shell’s stock trades down after a reverse merger is closed. [read post]
13 Jan 2011, 11:45 pm
Documents show that Kelley and his partners packaged the Chinese companies for reverse mergers with shell companies, paved the way for their listings on U.S. [read post]
3 Jan 2011, 8:29 am
According to the Center for American Progress: The 20 biggest-spending oil, mining, and electric utility companies shelled out $242 million on lobbying from January 2009 to June 2010. [read post]
