Search for: "Shell Trading (US) Company"
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26 Sep 2022, 9:23 am
The SEC alleges that the defendants’ schemes “inflated the price of these companies’ stock through manipulative trading that Defendants executed through affiliated and nominee accounts they controlled, often using the same IP addresses to execute the trades. [read post]
14 Sep 2022, 4:47 am
Chuck Grassley that he and others inside Twitter understood that the company was a target for foreign intelligence agencies. [read post]
9 Sep 2022, 10:06 am
Sharp, September 6, 2022, Young, W.).According to the SEC’s complaint, the defendants were part of an elaborate scheme to help controllers of publicly traded penny-stock companies hide their ownership, then surreptitiously dump the stock on retail investors. [read post]
23 Aug 2022, 1:43 pm
A former executive at Twitter said the company misrepresented its cybersecurity capabilities to the Federal Trade Commission and its board of directors. [read post]
22 Aug 2022, 3:58 am
Other Mexican benefits include Free Trade Agreements (FTAs) and Treaties. [read post]
18 Aug 2022, 1:37 pm
Russia may close down the Zaporizhzhia nuclear plant it currently occupies in Ukraine, amid instances of shelling. [read post]
21 Jul 2022, 10:39 am
Purpose The amendment’s “findings” section catalogues various instances of alleged kleptocratic and corrupt behavior, including but not limited to: the disclosures of the Pandora Papers; a notorious instance of investigative journalism in which an investigator for a non-profit posed as an adviser to an apparent African kleptocrat and enticed, on audio and video tape, various New York lawyers to provide alleged advice on the use of so-called shell… [read post]
18 Jul 2022, 2:46 pm
Recent English case against Shell’s Board of Directors In March 2022, ClientEarth, an environmental law charity which holds shares in the publicly-listed oil and gas company, Shell plc, announced that it had engaged in pre-action legal correspondence with Shell’s board of directors. [read post]
17 Jul 2022, 9:00 pm
But the news is also bad for the public, because Musk as Twitter’s owner could make the platform into a cesspool.Buyer’s RemorseIn April 2022, Musk agreed to buy (technically, to “merge” shell companies he owned with) Twitter by paying $54.20 per share for the company’s outstanding stock. [read post]
11 Jul 2022, 4:36 am
The world’s largest crypto exchange, Binance, continued to process trades by clients in Iran despite U.S. sanctions and a company ban on doing business there, a Reuters investigation has found. [read post]
24 Jun 2022, 6:54 am
Defined loosely in the UNGPs as an iterative cycle through which companies identify, prevent, address, and remediate risks they pose to human rights, due diligence has animated a wave of norm-making endeavours since 2011. [read post]
23 Jun 2022, 9:01 pm
[7] See, e.g., Proposed Rule No. 34-94546, Special Purpose Acquisition Companies, Shell Companies, and Projections (Mar. 30, 2022), https://www.sec.gov/rules/proposed/2022/33-11048.pdf [hereinafter SPAC and Shell Company Proposal]; see also Agenda, supra note 1 (“The Division is considering recommending that the Commission adopt rule amendments to better inform investors about a registrant’s cybersecurity risk management, strategy and… [read post]
16 Jun 2022, 11:14 am
The company was created in 2012 as a result of a reverse merger between predecessor company Dakota Plains, Inc. with a publicly traded shell company. [read post]
7 Jun 2022, 2:44 am
It is also unclear how the new ruling applies to special cases like dual listings or electronic trading venues. [read post]
2 Jun 2022, 9:01 pm
In the other case, the US charged three Russian intelligence officers with targeting software and hardware control systems of companies in the energy sector to gain surreptitious and persistent access. [read post]
31 May 2022, 4:58 am
Serbia is also almost entirely dependent on Russian gas, and its main energy companies are under Russian majority ownership. [read post]
29 May 2022, 4:05 pm
Twitter is to pay a $150 million fine for using users’ data for different purposes than for which it was initially given in breach of the Federal Trade Commission Act. [read post]
26 May 2022, 4:16 am
One of the companies lis [read post]
12 May 2022, 4:24 am
RUSSIA, UKRAINE – FIGHTING There has been intense shelling along the front lines in the Luhansk region today, a Ukrainian official has said. [read post]
6 May 2022, 7:12 pm
Almodarra, The Special and Differential Treatment Provisions in the Trade Facilitation Agreement: New Teeth for an Old Gum? [read post]
