Search for: "Shell Offshore Inc. "
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21 May 2023, 4:00 am
(“Exxon”), and Shell Oil Company, Shell Offshore, Inc., SWEPI LP, ConocoPhillips Company, and Alpha Technical Services, Inc. [read post]
9 May 2023, 1:58 am
On Wednesday 10th May the Court will hand-down judgment in Jalla and another v Shell International Trading and Shipping Company and another [2023] UKSC 16. [read post]
21 Apr 2023, 1:26 pm
This analysis follows from the Supreme Court’s 2016 decision in RJR Nabisco, Inc. v. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
8 Feb 2023, 2:40 pm
He earned over $66 million from his work, but used sophisticated offshore structures, trusts, and bank accounts to conceal that income, and did not file returns for the compensation. [read post]
4 Nov 2022, 7:56 am
Money Laundering Many of the same risks that make freeports vulnerable to tax fraud – like the high presence of shell companies as art market participants as well as freeports’ relaxed oversight and high level of secrecy – render them equally vulnerable to money laundering (ML). [read post]
26 Apr 2022, 12:32 pm
Under the category of laundering illicit proceeds, the Advisory highlights the use of shell companies and offshore financial accounts to obscure the ownership and origin of illicit funds or facilitate the payment of bribes or misuse of assets, and the purchase of real estate, luxury goods and other high-value assets to launder proceeds of corruption. [read post]
19 Jan 2022, 1:21 pm
Rounding out the trifecta of offshore fraudsters, Bermudan Bank of N.T. [read post]
19 Jan 2022, 1:21 pm
Rounding out the trifecta of offshore fraudsters, Bermudan Bank of N.T. [read post]
22 Sep 2021, 10:25 am
“Plaintiffs use their mark in the offshore shell company finance industry, whereas Defendant used Plaintiffs’ mark in a film. [read post]
23 Aug 2021, 4:26 pm
Inc. [read post]
1 Jul 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
1 Jul 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
8 May 2021, 10:46 am
Gates included 14.1 million shares of Canadian National Railway Co. and 2.94 million shares in AutoNation Inc. [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]
20 Oct 2019, 5:58 am
State Attorney General essentially alleged the Sackler family hid assets through: multiple jurisdictions; fraudulent transfers; shell companies; and offshore bank accounts. [read post]
5 Nov 2018, 12:05 pm
Shell Offshore, Inc. v. [read post]
5 Jun 2017, 1:29 pm
To facilitate these interrelated schemes, the defendants created shell companies in Belize and Nevis, West Indies, for the corrupt clients and installed nominee owners at each company. [read post]
9 Feb 2017, 7:06 am
Shell Offshore, Inc., 2013 WL 149467 (E.D. [read post]
15 Nov 2016, 7:23 am
Merrill Lynch, Pierce, Fenner, & Smith, Inc., 292 F.3d 1334, 1339 (11th Cir. 2002), abrogated on other grounds by Merrill Lynch, Pierce, Fenner & Smith, Inc. v. [read post]
