Search for: "Shell plc"
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6 Oct 2010, 9:02 am
The IRS said the Cohens used shell companies overseas owned by cooperating friends and family members and forged documents to dupe the IRS. [read post]
27 Jan 2020, 1:26 pm
Royal Dutch Shell PLC, 2019 US. [read post]
6 May 2007, 5:24 am
The court agreed that the bank, considering the sale was linked to the takeover approach from Barclays Plc (LSE: BARC; NYSE: BCS), should have sought shareholder approval for the sale. [read post]
22 Jul 2021, 3:30 am
Attorney General Karl Racine filed a lawsuit against BP plc, Chevron, Royal Dutch Shell, and others. [read post]
19 Jun 2007, 6:25 pm
Litig. and the Shell Settlement is one of the examples given. [read post]
4 Jan 2013, 8:01 am
” Notes the Associated Press, “BP PLC, which leased the rig from Transocean, already has agreed to pay a record $4.5 billion in penalties and plead guilty to manslaughter and other criminal charges related to the spill. [read post]
20 Jun 2014, 5:00 am
., Deere and Company, and Royal Dutch Shell plc. [read post]
6 Jun 2019, 1:44 pm
Peavler conducted and led significant investigations and enforcement matters, including cases against:Royal Dutch Petroleum Company and The “Shell” Transport and Trading Company PLC in connection with their overstatement of 4.47 billion barrels of previously reported proved hydrocarbon reserves, in which the SEC returned $113.5 million to investors.A Houston-area businessman for operating a $114 million Ponzi scheme that defrauded more than 300… [read post]
14 Oct 2013, 5:29 am
The Council on Ethics has advised that the companies Royal Dutch Shell Plc. and Eni Sp.A.' [read post]
4 Nov 2015, 3:08 pm
Alternatively, Alba was a corporate shell which he had created and they were joint tortfeasors (an English concept which nevertheless seems to have been understood and accepted).In response, Mr Emerson, argued simply that he had decided to incorporate Alba so that his business could benefit from limited liability. [read post]
24 Sep 2012, 1:17 pm
.; (7) Conocophillips Company; (8) Royal Dutch Shell PLC; (9) Shell Oil Company; (10) Peabody Energy Corporation; (11) The AES Corporation; (12) American Electric Power Company, Inc.; (13) American Electric Power Services Corporation; (14) Duke Energy Corporation; (15) DTE Energy Company; (16) Edison International; (17) Midamerican Energy Holdings Company; (18) Pinnacle West Capital Corporation; (19) The Southern Company; (20) Dynegy Holdings, Inc.; (21) Xcel … [read post]
18 Jul 2022, 2:46 pm
Recent English case against Shell’s Board of Directors In March 2022, ClientEarth, an environmental law charity which holds shares in the publicly-listed oil and gas company, Shell plc, announced that it had engaged in pre-action legal correspondence with Shell’s board of directors. [read post]
7 Dec 2020, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 ABC (AP) v Principal Reporter & Anor (Scotland), heard 13- 14 November 2019 In the matter of XY (AP) (Scotland), heard 13- 14 November 2019 R v Hilton (Northern… [read post]
30 Nov 2020, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 ABC (AP) v Principal Reporter & Anor (Scotland), heard 13- 14 November 2019 In the matter of XY (AP) (Scotland), heard 13- 14 November 2019 R v Hilton (Northern… [read post]
16 Nov 2020, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 Mastercard Incorporated & Ors v Walter Hugh Merricks CBE, heard 13 and 14 May 2019 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 Halliburton Company v Chubb Bermuda Insurance Ltd (Formerly known as Ace Bermuda… [read post]
23 Nov 2020, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 Mastercard Incorporated & Ors v Walter Hugh Merricks CBE, heard 13 and 14 May 2019 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 ABC (AP) v Principal Reporter & Anor (Scotland), heard 13- 14 November 2019 In… [read post]
11 Jan 2021, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 In the matter of XY (AP) (Scotland), heard 13- 14 November 2019 R v Hilton (Northern Ireland), heard 2 December 2019 MacDonald & Anor v Cambroe Estates Ltd… [read post]
18 Jan 2021, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 In the matter of XY (AP) (Scotland), heard 13- 14 November 2019 R v Hilton (Northern Ireland), heard 2 December 2019 MacDonald & Anor v Cambroe Estates Ltd… [read post]
25 Jan 2021, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 In the matter of XY (AP) (Scotland), heard 13- 14 November 2019 R v Hilton (Northern Ireland), heard 2 December 2019 MacDonald & Anor v Cambroe Estates Ltd… [read post]
14 Dec 2020, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 In the matter of XY (AP) (Scotland), heard 13- 14 November 2019 R v Hilton (Northern Ireland), heard 2 December 2019 MacDonald & Anor v Cambroe Estates Ltd… [read post]
