Search for: "Shell Trading (US) Company"
Results 101 - 120
of 777
Sorted by Relevance
|
Sort by Date
31 Jul 2008, 12:21 pm
Securities Commission, the independent provincial government agency responsible for regulating trading in securities within the province, has proposed rules intended in part to discourage the manufacture and sale of shell companies that may be used for less than legitimate purposes. [read post]
2 Nov 2021, 8:49 am
Debt trading can occur by way of assignment or funded participation agreement. [read post]
17 Jan 2013, 12:22 am
In October 2010, China MediaExpress obtained a U.S. listing through a reverse merger with a U.S. listed publicly traded shell corporation. [read post]
25 Aug 2010, 10:24 am
Today, the SEC gave us the cherry on top: insider-trading allegations. [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]
29 Feb 2012, 7:34 pm
Factors that courts would take into account to determine whether sophisticated means were applied by the inside trader include how many transactions were made, the monetary value of each transaction, the number of securities involved, the duration of time that the offense took place for, whether shell companies, fake entities, or offshore accounts were used to hide the transactions, and if auditing mechanisms, internal compliance policies, and compliance and ethics… [read post]
6 Dec 2019, 7:10 am
This includes situations where a company enters into a scheme, or a receiver or voluntary administrator is appointed. [read post]
18 Jun 2012, 7:44 am
Previously, a trading shell was a way to provide that base, or a public offering. [read post]
12 Mar 2008, 1:39 am
Wham-O asserts that SLB Toys was merely an undercapitalized shell corporation that failed to follow corporate formalities and the individual officers and other companies which are owned by the officers are SLB Toys' alter egos. [read post]
6 Jul 2011, 5:06 am
In the civil action in mainland China, Shell argued that the trade marks used by Jiangsu Weilishi were sufficiently similar to Shell’s trade marks to constitute infringement and that the use of the combination of the name and the trade marks created an impression that Shell and Jiangsu Weilishi were linked. [read post]
26 May 2021, 4:09 pm
(a Dutch company) and the ‘Shell’ Transport and Trading Company Ltd (a British company). [read post]
4 Dec 2009, 9:04 am
One panelist vehemently defended his view that Form 10s have no value, that only trading shells are worthwhile and he consistently recommends that his law clients not use Form 10s under any circumstances. [read post]
6 Oct 2014, 7:15 am
Long-established companies with solid EBITDA, consistent business and good margins are the most likely to desire speed and be less cost-sensitive on the price of an existing, trading shell. [read post]
6 Dec 2014, 2:14 pm
The Senate panel found that failure has allowed Goldman and Morgan Stanley to use expansive readings of the grandfather authority to justify otherwise impermissible physical commodity activities.The Federal Reserve has also failed to specify capital and insurance minimums to protect against losses related to catastrophic events, nor has it clarified whether financial holding companies can use shell companies to conduct physical commodity businesses… [read post]
3 Dec 2010, 2:02 pm
Engen, for the rest of us, here are some cautionary factors to consider when determining whether to sue a parent or holding company: (1) Make sure you know all the possible corporate entities up and down the chain by inspecting SEC filings with a publicly traded company, filings with the state or counties, documents on the internet, papers in the employee's possession, pay stubs, W-2 statements and anything else you can get your hands on. (2) Try to… [read post]
22 Jun 2021, 4:11 pm
The AI Shell Game This reckoning has been a long time coming. [read post]
4 Mar 2019, 9:31 am
The criminal case comes nearly a year after the US Securities and Exchange Commission (SEC) filed civil charges against Liberty, who founded Mozido, Hess, and others in the alleged $48M fraud that sought to get hundreds of investors to invest in his shell companies instead of the tech firm. [read post]
8 Sep 2008, 1:38 pm
Have you noticed that some IP lawyers are now filing their own patents, and forming shell companies which exist only to generate lawsuits? [read post]
20 Mar 2024, 2:00 am
Argentieri of the Justice Department’s Criminal Division, noted that JA “bribed officials at state-owned oil and gas companies in Ecuador and Mexico using shell companies and sham invoices to obtain business for Vitol Inc., where he worked as an oil and gas trader …. [read post]
12 Dec 2011, 1:25 pm
As discovered by TechCrunch, Apple recently transferred ownership of a dozen patents to a shell company called Cliff Island LLC, which happens to share a New York office with the investment firm Altitude Capital Partners. [read post]
