Search for: "Shell Trading (US) Company"
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10 May 2021, 3:56 am
” For those not familiar with SPACs, essentially they are publicly traded, non-operating, shell companies formed to raise capital to acquire and convert to public ownership a privately-owned operating company. [read post]
6 May 2021, 9:27 am
The simultaneous attack upon the portfolio, via shell companies at national and European level created an objective display of abuse, despite a formal observance of EU rules. [read post]
6 May 2021, 6:00 am
Is the company sending you home? [read post]
4 May 2021, 1:08 pm
SPACs, also known as “blank cheque companies” or “cash shells”, are entities incorporated with the sole purpose of raising a pool of cash to acquire one or more private companies seeking to raise capital and become publicly traded. [read post]
2 May 2021, 8:08 am
Companies like DraftKings, Nikola Motor Co., Opendoor, and Virgin Galactic have all used the popular method of taking companies public through SPACs. [read post]
29 Apr 2021, 5:01 am
But scant consideration is paid to the national security side of the bustling personal data trade. [read post]
28 Apr 2021, 2:30 pm
Read More: Financial and Investment Fraud Insider Trading Securities Fraud SEC Whistleblower Program Our other blog posts on Insider Trading Contact Us Confidentially Read When the Deli’s Not Just a Deli at constantinecannon.com [read post]
15 Apr 2021, 7:53 am
These companies want to get to trading on the public markets as soon as they can and then grow, grow, grow. [read post]
10 Apr 2021, 12:34 am
But there's already far more than just a crack in the shell. [read post]
24 Mar 2021, 8:33 am
The draft Act applies only to the largest companies that are either registered in the Netherlands or certain of its territories, or that do business in the Netherlands (§1.3) but only with respect to "activities outside the Netherlands" (§2.1(1)(a). [read post]
22 Mar 2021, 9:07 pm
SPACs are shell companies that list themselves on public stock exchanges. [read post]
12 Mar 2021, 11:53 am
READ MORE: A company about nothing: SPACs and fraud Financial and Investment Fraud Insider Trading SEC Whistleblower Program Contact Us Confidentially Read The SPAC bubble continues, and all the fraud concerns remain at constantinecannon.com [read post]
20 Jan 2021, 5:00 am
The Corporate Transparency Act was enacted to overcome the difficulties in tracking down beneficial owners of shell companies. [read post]
5 Jan 2021, 12:25 pm
”2 In so acting, Congress stated that bad actors seek to conceal their ownership of business entities through the use of shell companies in order to facilitate illicit activities including money laundering, the financing of terrorism, human and drug trafficking, and securities fraud.3 The lack of state laws requiring companies to identify their beneficial owners has arguably enabled such persons to exploit these entities to further criminal activities. [read post]
5 Jan 2021, 12:25 pm
”2 In so acting, Congress stated that bad actors seek to conceal their ownership of business entities through the use of shell companies in order to facilitate illicit activities including money laundering, the financing of terrorism, human and drug trafficking, and securities fraud.3 The lack of state laws requiring companies to identify their beneficial owners has arguably enabled such persons to exploit these entities to further criminal activities. [read post]
5 Jan 2021, 12:25 pm
”2 In so acting, Congress stated that bad actors seek to conceal their ownership of business entities through the use of shell companies in order to facilitate illicit activities including money laundering, the financing of terrorism, human and drug trafficking, and securities fraud.3 The lack of state laws requiring companies to identify their beneficial owners has arguably enabled such persons to exploit these entities to further criminal activities. [read post]
24 Dec 2020, 8:30 pm
Kushner Helped Launch Shell Company That Paid Campaign Funds to Trump Family: Report MSN – Mary Papenfuss (HuffPost) | Published: 12/19/2020 A campaign shell company created in part by Jared Kushner spent half of President Trump’s massive campaign fund and secretly paid Trump family members and associates, according to Business Insider. [read post]
15 Dec 2020, 12:15 pm
A prerequisite for this is that the German company is listed on a US stock exchange. [read post]
15 Dec 2020, 8:00 am
Elmaani allegedly evaded tax on millions of dollars of profits from cryptocurrency transactions and using shell companies and pseudonyms to conceal his income. [read post]
11 Dec 2020, 11:57 am
Vitol attempted to hide the payments by making them through offshore bank accounts and to shell entities. [read post]
