Search for: "Shell Trading (US) Company" Results 41 - 60 of 777
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4 Sep 2023, 12:25 am by Patrick Bracher (ZA)
[Jalla v Shell International Trading and Shipping Co Limited [2023] UK SC 16] [read post]
24 Aug 2023, 7:35 am by Matthew Dochnal
The goal of the CTA is to combat the use of shell companies for illegal activity, like money laundering. [read post]
23 Aug 2023, 8:05 am by Tara Van Ho
The Arms Industry Threatens Human Rights The “arms trade” is made up of a series of public and private actors that design, develop, broker, sell, trade, transfer, or use weapons or component parts of weapons. [read post]
23 Aug 2023, 8:05 am by Alexander Ferrone
  The CTA was enacted in response to the vast and increasing use of corporate entities and shell-companies by bad actors looking to conceal their illicit activities. [read post]
9 Aug 2023, 7:30 am by Evan George
It could also provide political support for congressional hearings on ExxonMobil, Shell and others for their coordinated campaigns of climate deception. [read post]
8 Aug 2023, 9:05 pm by renholding
We also rule out the concern that a majority of the haven M&A deal value is driven by shell companies in havens. [read post]
2 Aug 2023, 12:04 pm by freda
Oil and gas companies such as Shell Canada, Whitecap Resources, Wolf Midstream, Enhance Energy, and Northwest Redwater Partnership are leaders in carbon capture, utilization and storage (CCUS)”, and recognizing that “Many Canadian oil and gas companies have already set net-zero-emissions targets and have developed decarbonization plans. [read post]
29 Jul 2023, 2:17 am by InhouseBlog
If a form purchase agreement was used as part of the bid process (as described above), that document will be used by the parties, sometimes with further revisions [read post]
10 Jul 2023, 1:58 am by Seán Binder
  The injunction that limits the government’s communications with tech companies undermines efforts to fortify social media companies against election interference. [read post]
10 Jul 2023, 1:58 am by Seán Binder
  The injunction that limits the government’s communications with tech companies undermines efforts to fortify social media companies against election interference. [read post]
7 Jul 2023, 1:42 am by Seán Binder
 However, tensions remain high as trade relations sour. [read post]
SPACs are a type of shell company that raises money from public investors to acquire a privately held business. [read post]
20 Jun 2023, 3:04 am by Seán Binder
RESPONSE Even as there is no sign the Chinese government is sending lethal aid to Russia, the United States is worried that private Chinese companies will provide matériel and technology that Moscow’s military could use in Ukraine, U.S. [read post]
13 Jun 2023, 8:37 am by Silver Law Group
SPAC Basics A SPAC is a shell company that exists for the sole purpose of identifying a target company to acquire, with the merged successor company becoming a publicly traded firm. [read post]
29 May 2023, 3:29 pm by Sabrina I. Pacifici
Researchers report that, among other societal effects, the lack of a daily newspaper to monitor local governments and publicly traded companies can lead to increased financing costs to make up for investors’ lack of trust. [read post]
24 May 2023, 6:37 am by Paula Junghans
To conceal the hush money payment, it was agreed that Cohen would make the payment to Daniels via a shell company (Essential Consultants), on the agreement that Trump would later reimburse Cohen. [read post]
23 May 2023, 5:16 am by Bruce D. Brown, Gabe Rottman
That is, the policy bars the use of such process completely for members of the news media “acting within the scope of newsgathering,” with only narrow exceptions. [read post]
18 May 2023, 5:16 am by Andrew Fink, Matthew Johnston
According to its 2021 annual report, Rusal also maintains a trading company in Jersey called RTI Limited and another trading company in the British Virgin Islands called Alumina & Bauxite Company Limited. [read post]
10 May 2023, 2:21 am by Matrix Law
The defendants and respondents are both companies within the Shell group of companies. [read post]
23 Apr 2023, 9:01 pm by renholding
That statute covers intermediaries, such as exchanges and broker-dealers, as well as requires ongoing disclosures by companies trading on the stock exchanges. [read post]