Search for: "Shell Trading (US) Company"
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10 May 2010, 1:16 pm
– Karen Dillon, Kansas City Star, May 7, 2010 A North Kansas City metal engraving company has agreed to pay $31,612 in penalties for failing to disclose the types of toxic chemicals that it used, federal officials said today. [read post]
5 May 2010, 7:42 am
"We want to be able to price carbon in a way that moves us away from foreign oil and fossil fuels in general. [read post]
1 May 2010, 7:15 am
The very possibility of a corporate turnaround has encouraged investors to take risk in buying discounted equity and debt in restructurings, where there would be far less interest in asset trading in liquidations. [read post]
12 Apr 2010, 10:44 am
Click Here Conservationists, oil company reach agreement on offshore drilling. [read post]
11 Mar 2010, 2:44 pm
The federal insider trading prohibition ought to be an empty shell waiting to be filled by state law fiduciary duties, but I’m not all sure that that is what the law is. [read post]
9 Mar 2010, 5:10 pm
As described in the detention memorandum, Garofalo and Dimichelle engaged in a double-breasting scheme in which they used Colombo-controlled non-union shell companies, including DM Equipment, Big R Trucking, T&E Leasing, and Roman Sand and Stone, to circumvent Local 282 collective bargaining agreement union benefit contribution requirements. [read post]
9 Mar 2010, 4:04 am
As mentioned in the first installment of this series on CPCs, or capital pool companies, in Canada, there are some differences between these smaller shell companies that go public on the TSX Venture Exchange seeking combinations with development stage companies and SPAC’s, or special purpose acquisition companies in the US, which raise large amounts of money hoping to combine with well-established successful companies. [read post]
7 Mar 2010, 6:17 am
So these are not like SPACs in the US, which operate under an exemption from SEC limitations on IPOs of shell companies, because the company must raise at least $5 million to qualify for the exemption. [read post]
3 Mar 2010, 8:59 am
“We believe some of the key people behind the Idrive learned this information through their confidential relationship with AEDRS and are now using it to compete against us. [read post]
3 Mar 2010, 6:14 am
AIG was a worthless shell. [read post]
2 Mar 2010, 6:03 pm
Several major oil companies, including Shell Oil Co., ConocoPhillips and BP America, floated the original idea on Capitol Hill, and the Senate trio has evolved their plan by funneling revenue toward transportation projects, reducing fuel consumption and lowering domestic reliance on foreign oil. [read post]
15 Feb 2010, 11:58 am
And yes, in some cases strong trading can be developed on the OTC Bulletin Board, or even the Pink Sheets, if the company is performing well and using a capable IR firm. [read post]
24 Jan 2010, 8:16 am
This company has has been trading its shares since 1994 and has years of experience in gathering the data required for customized Panama maps in different technological formats.Like all Panama government sites, it has a lot of Flashturbation. [read post]
12 Jan 2010, 5:44 am
He also found that a group of real-estate investors had formed a company called National Senior Care Inc. in order to purchase the publicly traded Mariner Health Care Inc. [read post]
23 Dec 2009, 4:42 pm
Their assignment: to ask locals to tell us their views about the problems they face. [read post]
22 Dec 2009, 8:57 pm
Int'l Trade Comm'n, 180 F.3d 1354, 1369-70 (Fed. [read post]
December 21, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
21 Dec 2009, 10:57 am
Their assignment: to ask locals to tell us their views about the problems they face. [read post]
18 Dec 2009, 8:32 am
(Hudson, MA) Blue Eyed Gorilla Trading Company (Canton, MA) Blue Wonders, Ltd. [read post]
15 Dec 2009, 5:09 am
I have previously written about this same laundering risk at "Domestic Shell Companies & An Asset Search" and "High-Risk Locations & An Asset Search". [read post]
15 Dec 2009, 4:56 am
Many credit card companies have practiced the act of closing accounts or lowering credit limits. [read post]
