Search for: "SHELL OIL CO"
Results 1 - 20
of 480
Sort by Relevance
|
Sort by Date
29 Apr 2024, 11:07 am
Jones & Co. [read post]
1 Apr 2024, 11:51 am
According to the government and court documents, Trafigura and its co-conspirators made bribes of up to 20 cents per barrel of oil products bought from or sold to Petrobras by Trafigura. [read post]
20 Mar 2024, 11:49 am
With approximately 90% accuracy, AI successfully identified samples that had originated from: Living things, such as modern shells, teeth, bones, insects, leaves, rice, human hair, and cells preserved in fine-grained rock Remnants of ancient life altered by geological processing (e.g. coal, oil, amber, and carbon-rich fossils) or Samples with abiotic origins, such as pure laboratory chemicals (e.g., amino acids) and carbon-rich meteorites. … [read post]
5 Mar 2024, 3:11 pm
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
4 Mar 2024, 2:57 pm
In this vein, Gunvor routed its bribes through U.S. banks using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
2 Mar 2024, 10:57 am
The money was often routed through U.S. banks using shell companies in Panama and the British Virgin Islands. [read post]
16 Feb 2024, 9:11 am
According to the indictment, between December 2019 and July 2021, Wang, Al Habsi and unnamed co-conspirators negotiated and completed sales of sanctioned oil from the Islamic Republic of Iran to the People’s Republic of China using the services and funds of U.S. persons and financial institutions, without prior authorization or a license from the U.S. [read post]
25 Jan 2024, 2:51 pm
Everest National Insurance Co., the Ninth Circuit rejected the policyholder’s argument that the potential for vicarious liability under Section 12940 was sufficient to shield a judgment from Section 533’s preclusion. [read post]
18 Dec 2023, 3:29 pm
The government claimed Freepoint and its co-conspirators concealed the scheme by using code words and encrypted messaging applications, engaging in sham negotiations, and funneling the bribes through an intermediary who used offshore bank accounts and shell companies. [read post]
14 Dec 2023, 12:42 pm
They concealed the bribery by using code words and encrypted messaging apps, staging sham negotiations, and funneling the bribes through an intermediary who used offshore bank accounts and shell companies. [read post]
3 Dec 2023, 6:18 am
Prior to joining DaVita, David served as International eDiscovery and Data Privacy Counsel for Shell Oil Company. [read post]
13 Sep 2023, 9:01 am
., 371 NLRB No. 119 (2022) and Mike-Sell’s Potato Chip Co., 368 NLRB No. 145 (2019) were overruled to the extent that the decisions applied the kind and degree test from Raytheon; and Shell Oil, 149 NLRB 283 (1964); Westinghouse Electric Corp., 150 NLRB 1574 (1965);and Courier Journal Cases, 342 NLRB 1093 (2004) (Courier I) and 342 NLRB 1148 (2004) (Courier II) and Capital Ford, 343 NLRB 1058 (2004) were overruled to the extent they are construed as privileging… [read post]
4 Sep 2023, 12:25 am
[Jalla v Shell International Trading and Shipping Co Limited [2023] UK SC 16] [read post]
7 Jul 2023, 1:42 am
Lauren Boebert (R-CO), over Boebert’s plan to force a vote to impeach President Biden. [read post]
18 May 2023, 7:42 am
The claim was instituted against International Trading and Shipping Co Ltd (an English company, anchor defendant) and Shell Nigeria Exploration and Production Co Ltd (a Nigerian company, co-defendant). [read post]
18 May 2023, 5:16 am
Not long after, on Aug. 17, the board of United Co. [read post]
24 Apr 2023, 1:02 pm
The Rhode Island government brought identical complaints in Shell Oil Products Company LLC v. [read post]
12 Apr 2023, 3:49 am
The case against BNP before the French courts is a reminiscent of the case against Shell before the Dutch courts in 2019 where the environmental group (Milieudefensie) and co-plaintiffs argued that Shell’s business operations and sold energy products worldwide contributes significantly to climate change (and also much more than it has pledges to in its corporate policies and to the levels internationally determined by conventions) was a violation of its duty of care… [read post]
28 Mar 2023, 4:25 am
Co-author Caleb White In a recurring theme, harmony and the four-corners rule were front and center in Citation 2002 Inv. [read post]
14 Mar 2023, 11:48 pm
Shell Oil Co., 2008 WL 7856015, at *4 (C.D. [read post]
