Search for: "Assa Corp."
Results 1 - 6
of 6
Sorted by Relevance
|
Sort by Date
24 Dec 2008, 9:00 pm
LTD from the Channel Islands, a high-risk geographical location; ii) forming the domestic shell company ASSA CORP. as the New York subsidiary of ASSA CO. [read post]
15 Nov 2009, 9:00 pm
LTD and ASSA CORP. [read post]
18 Oct 2022, 12:15 pm
A federal judge in Maryland ruled against the government’s effort to stop Booz Allen Hamilton’s planned purchase of EverWatch Corp over competition concerns, according to a court filing. [read post]
12 Nov 2009, 6:28 pm
The complaint was filed in December, 2008, seeking to forfeit assets of the Alavi Foundation and Assa Corp., including a NY office building at 650 5th Avenue (which houses Piaget) which the Government alleges are fronts for Iran and tied to money laundering. [read post]
3 Jan 2009, 9:00 pm
As "Bank Melli Accused Of Hiding Its Fifth Avenue Assets" mentions, the asset forfeiture case against New York's ASSA CORP. is perhaps a good example of a domestic shell company suspected of concealing assets via money laundering. [read post]
23 Jan 2022, 6:30 am
There is a divide in the high civil service between the “corps techniques” (engineers) and the “corps généralistes” coming from ENA, the higher national school of administration). [read post]
