Search for: "William R Shell"
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28 Jul 2016, 9:46 am
Merandi fraudulently issued $1 billion in unsecured corporate bonds out of a shell company they own and claimed the money would be used to fund the resort project. [read post]
15 Jun 2016, 9:27 am
William kept a short-barrel shotgun, loaded with two shells, leaning against a wall in the garage. [read post]
8 Apr 2016, 2:53 pm
In The “Panama Papers” and the Secret World of Shell Corporations, my colleagues Carolina Fornos, Mark Hellerer, Maria Galeno, Joseph Jean, Alexander Hardiman, William Sullivan, Nancy Fischer, Nora Burke, Danielle Vrabie, and Matthew Putorti discuss a leak of 11.5 million documents from a law firm in Panama that may implicate politicians, criminals, and celebrities in sheltering of fortunes in offshore tax havens through the use of shell companies. [read post]
3 Mar 2016, 4:48 am
Michael Williams rightly points-out that existing, trading public entities are precluded from participating in Regulation A+. [read post]
18 Jan 2016, 2:05 pm
In the last few years, the securities attorneys at The White Law Group have grown concerned over the potential for investors to suffer losses arising from their purchase of Master Limited Partnership (MLP) investments at the recommendation of their brokerage firm or financial advisor. [read post]
15 Jan 2016, 1:17 pm
Financial KKR KNOT Offshore Shuttle Tankers KNOP Landmark Infrastructure Partners Cell Tower Real Estate LMRK Legacy Reserves LP Oil and Gas Production LGCY Linn Energy LLC (Monthly) Oil and Gas Production LINE LinnCO LLC (Monthly) Oil and Gas Production LNCO LRR Energy LP Oil and Gas Production LRE Magellan Midstream Partners Crude & Refined Pipel MMP Markwest Energy Partners Natural Gas Midstream MWE Marlin Midstream LP Natural Gas Midstream FISH Martin Midstream Partners Natural Gas Midstream… [read post]
16 Dec 2015, 7:07 am
The White Law Group is investigating the liability that brokerage firms may have for making bad bets on MLPs, including, but not limited to: Legacy Reserves MLP TC Pipelines LP American Midstream Partners JP Energy Partners LP Targa Resources Partners LP Enbridge Energy Partners LP Columbia Pipeline Partners Williams Partners LP Midcoast Energy Partners LP World Point Terminal LP Markwest Energy Partners LP Crestwood Equity Partners LP Shell Midstream Partners LP Rice Midstream… [read post]
13 Dec 2015, 5:42 pm
In other words, as William Gladstone, the noted British statesman, reportedly said, “justice delayed is justice denied. [read post]
22 Jun 2015, 8:33 am
Howard shared the stage with Willie Nelson, Waylon Jennings and Hank Williams Jr., and has written songs for Hank Williams III, according to his LinkedIn site. [read post]
22 May 2015, 6:27 am
NASAA declines to support H.R. 686, however, until Congress restores the bad-actor disqualification and the prohibition on shell transactions that had been included in earlier versions of the bill introduced in the 113th Congress, Beatty wrote.XBLR tagging. [read post]
6 May 2015, 9:52 am
William R. [read post]
14 Apr 2015, 12:49 pm
Burke Williams, Inc. [read post]
1 Apr 2015, 10:52 am
Department of the Treasury – Office of Inspector General; and Special Agent in Charge William Winter of U.S. [read post]
7 Mar 2015, 1:36 pm
Marshall, 342 S.W.3d 59 (Tex. 2011), and Shell Oil Co. v. [read post]
4 Feb 2015, 10:02 pm
The case was brought in 2012 by Riverside County egg producer William Cramer, whose family farms delivered eggs to distributors for both the California and other domestic markets for 50 years. [read post]
20 Jan 2015, 8:05 am
Williams was sentenced to 27 months in prison and ordered to forfeit $3.1 million and pay restitution of $1,445,593. [read post]
12 Jan 2015, 1:28 pm
William R. [read post]
7 Dec 2014, 4:02 pm
Williams and Jerrob Duffy. [read post]
13 Nov 2014, 2:07 pm
[TaxProf Blog] * Shell preemptively suing environmental groups over its Arctic drilling program. [read post]
22 Oct 2014, 8:49 am
When they realized that Cooke had concocted an imaginary résumé, Mr. [read post]
