Search for: "Shell Trading (US) Company"
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3 May 2022, 9:05 pm
In addition, Up-C companies use a unique type of dual-class structure. [read post]
28 Apr 2022, 9:01 pm
For today’s symposium, we are focused on the balance within the public markets, between the two primary paths to becoming a publicly traded company – SPACs and traditional IPOs.[4] However, these questions of balance within the public markets are really a part of a broader debate about the balance between public and private markets. [read post]
27 Apr 2022, 9:11 am
The SEC proposed new rules and amendments concerning disclosures related to SPACs, shell companies, and projections. [read post]
24 Apr 2022, 12:29 pm
The CTA’s primary policy objective is to stem the use of shell companies to facilitate the movement and sheltering of illicit funds in the United States. [read post]
19 Apr 2022, 11:30 am
The advisory warns that APT targeted cryptocurrency trading companies, play-to-earn crypto video games and individual holders of non-fungible tokens, among other cryptocurrency organizations and affiliates. [read post]
13 Apr 2022, 12:55 pm
A few weeks ago, we wrote an article discussing two enforcement actions by the Federal Trade Commission in the Central and Southern Districts of California that highlighted the risks to payment processors and financial institutions for their relationships with companies engaged in allegedly unlawful “negative option” marketing. [read post]
5 Apr 2022, 7:53 am
Stuart, Executive Officer, Miami, FL Stanley O’Neal, Director, Miami, FL In 2018, the SEC charged several individuals with operating a “pump-and-dump” scheme, using shell companies to hide ownership of the stock. [read post]
1 Apr 2022, 8:31 am
SPACs are shell companies used to merge with other businesses. [read post]
24 Mar 2022, 8:25 am
In Federal Trade Commission v. [read post]
23 Mar 2022, 8:27 am
We also offer competition and regulatory law compliance, education and policy services to companies, trade and professional associations and government agencies. [read post]
22 Mar 2022, 11:19 am
Even before these latest reporting new climate change reporting rules, the current Commission had already proposed revised rules pertaining to 10b5-1 trading plans (discussed here), share buybacks, and cyber disclosure (discussed here). [read post]
21 Mar 2022, 11:24 am
The companies completed the merger on July 19, 2021, with Hyzon as the surviving publicly traded company operating under the new name, Hyzon Motors, Inc. [read post]
17 Mar 2022, 5:31 pm
And after we saw how many ties your companies still have with Russia. [read post]
11 Mar 2022, 8:15 am
” This trend is placing an increasing number of publicly traded foreign companies under shareholder and stakeholder pressure to take a position on Russia’s war against Ukraine. [read post]
9 Mar 2022, 3:58 am
The brochures boasted that EuroFX had 13 years’ experience in foreign exchange trading. [read post]
7 Mar 2022, 10:44 am
The focus of the investment is not the US/EU company itself, but rather the technology either currently owned by the US/EU target company or (more often) the technology the US/EU target company is developing. [read post]
2 Mar 2022, 10:44 am
In a SPAC merger, a shell company conducts a traditional IPO with the sole purpose of taking a private company public by acquiring or merging with it. [read post]
1 Mar 2022, 10:18 am
Companies such as Shell, BP and Equinor announced plans to exit their business ventures in Russia. [read post]
15 Feb 2022, 9:48 am
When certain industries are prevented from listing on exchanges outside of China, the China-based operating company will create an offshore shell company (often in the Cayman Islands) which will then issue stock. [read post]
7 Feb 2022, 4:00 pm
(“TGP”) and Apax Partners LLP (“Apax”), acquired TIM Hellas Telecommunications through a group of Luxembourg shell companies (the “Hellas Group”).[1] During a round of recapitalization in 2006, one Hellas Group entity issued €200 million in payment-in-kind notes—at issue in this litigation—guaranteed by another Hellas Group entity. [read post]
