Search for: "Shell Trading (US) Company"
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12 Apr 2023, 4:22 am
South Korea decided to lend the ammunition instead of selling it to minimize the possibility of using South Korean shells in the Ukraine conflict. [read post]
27 Mar 2023, 2:47 am
On Wednesday 29thand Thursday 30th March the Court will hear the case of Jalla and another v Shell International Trading and Shipping Company and another, on appeal from [2021] EWCA 63. [read post]
19 Mar 2023, 9:01 pm
In the U.K., for example, directors of publicly traded companies like Shell are required to prepare a strategic report containing information about “environmental matters (including the impact of the company’s business on the environment)” [7] and “social, community and human rights issues. [read post]
23 Feb 2023, 9:01 pm
For example, the former CEO of a publicly traded health care company was charged with allegedly misleading investors about obtaining rapid test kits. [read post]
24 Jan 2023, 9:11 am
As part of their negotiations with Deripaska’s agent, McGonigal, Shestakov and the agent attempted to conceal Deripaska’s involvement by, among other means, not directly naming Deripaska in electronic communications, using shell companies as counterparties in the contract that outlined the services to be performed, using a forged signature on that contract and using the same shell companies to send and receive payment from… [read post]
23 Jan 2023, 9:30 am
We have listed 40 companies on the ballot as semifinalists. [read post]
11 Jan 2023, 9:05 pm
What do Facebook, McDonald’s, and Shell all have in common? [read post]
10 Jan 2023, 10:32 am
He also discussed a report recommending the UK close gaps in illegal wildlife trade and illicit finance. [read post]
10 Jan 2023, 10:32 am
He also discussed a report recommending the UK close gaps in illegal wildlife trade and illicit finance. [read post]
3 Jan 2023, 1:47 pm
I hope you will please join us for the webinar. 1. [read post]
28 Dec 2022, 3:58 am
Instead, they set up asset-less shell companies for those deals. [read post]
21 Dec 2022, 8:10 am
Information, management of companies, and finance and insurance see the largest increases. [read post]
26 Nov 2022, 8:01 am
See also In re Shell Oil Co., 992 F.2d 1204, 1207, 26 USPQ2d 1687, 1689 (Fed. [read post]
4 Nov 2022, 7:56 am
Another example of AMLA 2020 regulations involves the mandated identification and registration of the owners of limited liability companies, which will make it more difficult for embezzlers to hide behind shell corporations for transactions in art.[19] In addition to these duties imposed on antiquities dealers, AMLA 2020 ordered the Department of the Treasury to conduct a study of the art market, generally, to determine whether similar due diligence requirements should be imposed… [read post]
4 Nov 2022, 7:56 am
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and… [read post]
31 Oct 2022, 5:01 am
Standard Oil and Royal Dutch Shell spanned the globe, working with both their home and foreign governments to extract, buy, and sell oil. [read post]
11 Oct 2022, 10:54 am
When the timeframe comes closer, it is expected that those presently using such shell companies in different states with laws that allow this to occur will likely seek to find foreign nations to secrete their assets and launder funds. [read post]
3 Oct 2022, 6:00 am
West Texas is home to numerous wells and refineries, and several of the world’s largest oil and gas companies (including Shell, BP, and CITGO) are based in Houston. [read post]
30 Sep 2022, 7:00 pm
There is nothing stronger than their determination to return to their true historical homeland.For eight long years, people in Donbass were subjected to genocide, shelling and blockades; in Kherson and Zaporozhye, a criminal policy was pursued to cultivate hatred for Russia, for everything Russian. [read post]
30 Sep 2022, 4:00 am
Nancy Pelosi’s Congressional Stock Trading Ban Has a Massive Blind Trust Loophole and Is Too Broad, Ethics Experts Warn MSN – Bryan Metzger (Business Insider) | Published: 9/28/2022 House Democratic leaders have released the text of a bill that would ban members of Congress, senior congressional staff, Supreme Court justices, and members of the executive branch from owning or trading individual stocks. [read post]
