Search for: "Shell Trading (US) Company"
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27 Dec 2010, 10:18 am
Capital Market Competitiveness, which argues that litigation and regulatory reform remain essential if U.S. capital markets are to retain their leadership position, I was interested to note that the Chinese firm's problems in the US markets are not so much regulatory as they are market forces: John Ma, director of China research at Roth Capital Partners, a research house that covers small Chinese companies, says the frustration is most acute for those firms that… [read post]
22 Mar 2022, 11:19 am
Even before these latest reporting new climate change reporting rules, the current Commission had already proposed revised rules pertaining to 10b5-1 trading plans (discussed here), share buybacks, and cyber disclosure (discussed here). [read post]
31 Jan 2009, 1:49 pm
None of the shell companies are rated. [read post]
15 Jul 2021, 11:21 am
Using the VIE structure, Chinese-owned companies (like Didi) can establish a new shell company in an international tax haven, often the Cayman Islands. [read post]
4 Sep 2023, 12:25 am
[Jalla v Shell International Trading and Shipping Co Limited [2023] UK SC 16] [read post]
22 Mar 2011, 4:00 am
” The idea, according to Mina Mar, is that the shares of “clean shell” companies “can be readily traded and private operating companies can merge with [them] and ‘go public. [read post]
29 Sep 2011, 10:29 am
Particular emphasis is being placed on those companies that went public through a reverse merger transaction involving a publicly traded shell company (Chinese Reverse Merger companies or CRMs). [read post]
28 Jun 2011, 2:17 am
".Notwithstanding this, Banksy (who trades under cover of Pest Control Office Limited), has been busily filing for trade mark protection with the UK's Intellectual Property Office (many thanks go to the Kat's friend Edward Smith for spotting this). [read post]
29 Aug 2012, 9:30 am
The stated purpose of the instrument is to discourage the manufacture and sale of OTC quoted shell companies that can be used to facilitate abusive market practices. [read post]
20 Jun 2013, 6:03 am
Patent-holding companies like Intellectual Ventures, for example, often spin off their patents into shell companies, and it isn't clear how much goes back to the parent company. [read post]
6 Feb 2018, 1:42 pm
Both bills exempt publicly-traded companies. [read post]
6 Feb 2018, 1:42 pm
Both bills exempt publicly-traded companies. [read post]
14 Oct 2016, 10:01 pm
All eggs reach us within hours of being laid. [read post]
9 Sep 2011, 2:51 am
The public shell company is called a "shell" because it exists mainly on paper. [read post]
25 Apr 2013, 9:50 am
The plaintiffs in Kiobel, a class of residents of the Ogoni region of Nigeria, alleged that defendants Royal Dutch Petroleum Company and Shell Transport & Trading Company PLC aided and abetted the Nigerian military in human rights abuses against Ogoni residents by providing the military with food, transportation, and compensation, and by allowing the military to use their property to stage military attacks in Nigeria. [read post]
30 May 2011, 7:42 am
Yes the first recent SPAC deal lets us do a little play on words as Crumbs Inc. [read post]
5 Sep 2011, 2:23 pm
A supplier, service company or operator is entitled under the draft rule to claim trade-secret protection for a chemical additive. [read post]
20 Apr 2017, 3:34 pm
According to Bain & Company's annual survey of management tools, fewer than 40% of companies used scenario planning in 1999. [read post]
1 Apr 2015, 8:04 am
And the companies that benefit from stolen trade secrets could also find themselves sanctioned, since the order extends to them as well. [read post]
15 Dec 2009, 5:09 am
I have previously written about this same laundering risk at "Domestic Shell Companies & An Asset Search" and "High-Risk Locations & An Asset Search". [read post]
