Search for: "Shell Oil Company "
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5 Apr 2024, 9:51 am
Oil and gas companies aim to keep domestic gas prices high by shipping enough methane overseas to tighten domestic supplies. [read post]
1 Apr 2024, 11:51 am
These payments were apparently concealed through shell companies and by funneling them through intermediaries who used offshore bank accounts to deliver cash to officials in Brazil. [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]
20 Mar 2024, 2:00 am
Argentieri of the Justice Department’s Criminal Division, noted that JA “bribed officials at state-owned oil and gas companies in Ecuador and Mexico using shell companies and sham invoices to obtain business for Vitol Inc., where he worked as an oil and gas trader …. [read post]
14 Mar 2024, 5:50 am
Private cell phone companies granted universal roaming, and Ukraine’s grid never went down. [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]
23 Feb 2024, 12:35 pm
Supply Chain Intermediaries and Complex Corporate Structures: The increase in third-country supply chain intermediaries, shell companies, and multilayered management and ownership companies has allowed OPC circumventors to profit off of Russian oil with little transparency. [read post]
16 Feb 2024, 9:11 am
Wang, who served as a director of a Chinese oil refinery, was also the chair of a U.S. company in Las Vegas, Nevada, and general manager of the U.S. company’s Hong Kong-based parent company, which allegedly acted as a front for oil transactions. [read post]
25 Jan 2024, 2:51 pm
The article’s authors are Marisa DeMartini, Vice President, Management Claims Liability Manager, Ascot Insurance Company, James Talbert, Associate, Bailey Cavalieri LLC and Elan Kandel, Member, Bailey Cavalieri LLC. [read post]
6 Jan 2024, 7:59 am
Shell Plc is a Britain-based multinational oil and gas company that is involved in multiple lawsuits over alleged oil spills. [read post]
18 Dec 2023, 3:29 pm
According to DOJ, Freepoint’s violations involved a scheme to pay bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. [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]
13 Dec 2023, 4:54 am
Meanwhile, the hospital’s director said that Israeli tank shells struck the maternity ward on Monday, killing two women and injuring two others so severely that their legs were amputated. [read post]
11 Dec 2023, 4:56 am
Russian Foreign Minister Sergei Lavrov said yesterday that it is not “acceptable to use [the Oct. 7 attacks] event for the collective punishment of the millions of Palestinian people with indiscriminate shelling. [read post]
5 Dec 2023, 4:53 am
The corruption trial of Israeli Prime Minister Benjamin Netanyahu resumed yesterday, alleged to have used his political power and a “huge” financial arrangement to win favorable news coverage from Walla news website, owned by Israel’s largest telecommunications company. [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]
28 Nov 2023, 4:58 am
The documents include proposals for “talking points,” and one for China says the U.A.E’s oil company Adnoc is “willing to jointly evaluate international LNG [liquefied natural [read post]
7 Nov 2023, 3:06 pm
After the state courts turned down their motions to transfer the case, three oil companies – BP America, Hilcorp Energy, and Shell Oil – came to the Supreme Court, asking for the trial to be put on hold until the justices could rule on their petition for review of the state courts’ decisions. [read post]
