Search for: "Shell Trading (US) Company"
Results 21 - 40
of 777
Sort by Relevance
|
Sort by Date
15 Jan 2024, 10:30 pm
Scope of the ban: restrictions on trade in goods, services or neither? [read post]
8 Jan 2024, 10:21 am
The rigorousness of these reporting requirements underscores the CTA’s commitment to eliminating anonymous shell companies and other opaque corporate structures often used for illegal purposes. [read post]
2 Jan 2024, 3:58 am
First, is the parent a shell company or a real company? [read post]
21 Dec 2023, 11:23 am
The Humane Cosmetics Act, federal legislation to ban production and sale of animal-tested cosmetics in the U.S. recently reintroduced in the House of Representatives, currently has more than 200 bipartisan cosponsors and the support of 400 individual cosmetics companies, in addition to the Personal Care Products Council—the leading national trade association representing 600 global cosmetics and personal care products companies. [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]
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]
8 Nov 2023, 5:43 pm
Today the company is based in Ireland. [read post]
8 Nov 2023, 9:56 am
FinCEN’s registry is intended to identify foreign individuals or entities using shell companies to gain entry into the U.S. financial system. [read post]
8 Nov 2023, 4:00 am
The purpose of the registry is to “crack down on anonymous shell companies, which have long been the vehicle of choice for money launderers, terrorists and criminals. [read post]
3 Nov 2023, 5:36 am
Lebanon’s National News Agency said four people were killed during the Israeli shelling yesterday. [read post]
1 Nov 2023, 9:01 pm
As we shared in our last QCC, the Japan Fair Trade Commission recently charged six companies and seven individuals with bid rigging in connection with the 2021 Olympics. [read post]
30 Oct 2023, 7:08 am
Shell Companies Launderers registered as shell companies with no real operating premises, or activity is a major indicator of illegal money shuffling. [read post]
21 Sep 2023, 1:27 pm
Gelles was asking Newsom, on stage during the start of Climate Week, what it’s been like reading the litany of evidence in the case against Exxon Mobil, Shell, BP, ConocoPhillips, Chevron, and trade group the American Petroleum Institute. [read post]
16 Sep 2023, 1:59 pm
Cir. 2019); Int’l Seaway Trading Corp. v. [read post]
12 Sep 2023, 9:01 pm
Not only have we seen the electrification of markets, but also a significant share of the markets has moved to wholesalers and other means of trading off exchange, otherwise known as the dark markets. [read post]
8 Sep 2023, 8:44 am
The IRS is also expanding its attention, both civilly and criminally, to instances where construction contractors are making Form 1099 payments to apparent subcontractors, but the subcontractors are shell companies with no legitimate business relationship with the contractors and the funds flow back to the original contractors. [read post]
5 Sep 2023, 2:23 am
Putin seeks to secure artillery shells and antitank missiles, while Kim wants Russia to share advanced technology for satellites and nuclear-powered submarines. [read post]
4 Sep 2023, 5:44 am
-listed public companies. [read post]
