Search for: "Shell Trading (US) Company"
Results 181 - 200
of 775
Sorted by Relevance
|
Sort by Date
26 Jul 2021, 3:30 am
Including SPAC shells, there were 1,070 IPOs during the first half of this year. 1,070! [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]
17 Jul 2018, 1:52 pm
§ 1782: Trade secret: Attorney: Ethics (client’s documents): Section 1782 “provides federal‐court assistance in gathering evidence for use in foreign tribunals. [read post]
16 Feb 2016, 6:00 am
The Basel Art Trade Guidelines also point out [read post]
19 Jun 2013, 7:13 am
According to members of the G8, in the future, those who attempt to avoid taxes by setting up shell companies or sheltering funds offshore will have to answer to taxing authorities. [read post]
20 Nov 2009, 5:20 am
SEC Chair Mary Schapiro opened it up recognizing the importance of smaller companies to help take the company out of recession and reminding us of the three key goals of the SEC: protecting investors, ensuring fair and orderly markets, and facilitating capital formation. [read post]
18 May 2021, 5:57 am
Background on SPACs SPACs are shell (or “blank check”) companies formed by a sponsor group to raise capital in an initial public offering (IPO) with the express purpose of using the proceeds to identify and acquire a yet-to-be-identified privately held target company. [read post]
13 May 2014, 10:48 am
Allegedly, he used shell companies based in the Bahamas to conduct transactions in his offshore accounts. [read post]
10 Feb 2015, 9:42 am
Unaware of Teal Bay’s use, Southbound chose “Shorebilly Brewing Company. [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]
17 Jul 2012, 8:11 am
The three strikes of allegations against Chinese reverse merger companies of fraud, the new seasoning requirements delaying post-reverse merger companies’ uplist to national exchanges, and the suspension of trading in nearly 400 non-reporting shell companies has indeed had a significant impact on the reverse merger market. [read post]
18 Apr 2011, 1:55 am
As Walter Pavlo notes on his White-Collar Crime blog on Forbes.com (here), many of the Chinese companies involved in this rash of lawsuits obtained their U.S. listings through reverse mergers with a publicly traded U.S. shell company. [read post]
11 Jul 2014, 2:43 pm
To hide who was really behind this campaign, MPHJ set up a dizzying array of shell companies. [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]
18 Mar 2009, 9:02 am
In addition, they will use one of their own affiliated companies and brokers to issue the annuity, just switching the money from one hand to another. [read post]
16 Aug 2009, 11:23 am
Given that the shell company was without resources, sellers were put in the position of relying on the reputational risk to the private equity firm if its wholly owned shell company breached its obligations as well as the possibility of veil piercing. [read post]
31 Jan 2012, 12:13 pm
Here’s to an awesome 2012 for us all. [read post]
6 Sep 2012, 9:58 am
Plaintiffs claim that after agreeing to the RSA terms, Shell changed the way in which it sells gas – using wholesalers rather than selling directly to retailers - as well as its pricing method. [read post]
17 Feb 2016, 4:42 pm
Several years ago, when investors’ representatives used class claims settlement procedures available under Netherlands law to reach securities claim settlements involving Royal Dutch Shell (about which refer here) and Converium (about which refer here), there was a great deal of speculation whether the Dutch procedures could become an important vehicle for aggrieved investors to recover damages for alleged securities law violations. [read post]
2 Jan 2024, 3:58 am
First, is the parent a shell company or a real company? [read post]
