Search for: "Shell Trading (US) Company"
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3 Apr 2014, 7:37 am
Whether it is cockle shells, oxen, or gold, the value of money is an agreed-upon system of trade. [read post]
2 Sep 2008, 10:19 pm
In The John Allan Company v. [read post]
6 May 2021, 9:27 am
The simultaneous attack upon the portfolio, via shell companies at national and European level created an objective display of abuse, despite a formal observance of EU rules. [read post]
9 Sep 2008, 3:06 pm
Instead, they paid a fee to use the certificates of the shell companies.' Among the shell companies were WM South Florida Construction, which according to the DFS defrauded the Florida Citrus Business and Industries Fund out of more than half a million dollars in premiums. [read post]
29 Oct 2012, 12:47 pm
Then the SPAC merges with a company that wants to be public and also wants to use the trust money to build its business. [read post]
1 Jan 2011, 8:24 am
I wish that the newly emerging practice of taking dormant private companies and bringing them back to life to create a legitimate shell whose stock can trade in many cases continues to emerge as a creative and legitimate way to create a trading shell. 7. [read post]
8 Jan 2014, 6:06 am
E&P companies have long dealt with gas-on-gas competition. [read post]
4 Mar 2014, 9:06 am
By ruling that contractors and subcontractors of publicly traded companies are fully protected under the corporate whistleblower provisions, the Court has put an end to the popular shell game which large companies use try to silence whistleblowers. [read post]
13 Feb 2018, 8:00 am
Date Acquiring Company Shell Company Loan Borrowing Methods Blockchain Ecosystem December 2017 Riot Blockchain (Majority-owned, TessPay Inc.) [read post]
5 Dec 2021, 3:58 am
The US-China trade war has led many US and European companies to diversify their supply chains and this has in turn led them to re-examine their manufacturing contracts. [read post]
14 Jun 2012, 2:40 am
It is about Rollovers as Business Start-ups (ROBS), also known as Business Owners Retirement Savings Accounts (BORSA), and includes story of a couple who used their retirement funds to buy an existing manufacturing company. [read post]
24 Mar 2008, 12:32 am
The reverse trend is also assuming importance, whereby Indian companies are contemplating SPACs that would be used to aid their acquisition of foreign companies. [read post]
11 May 2019, 7:43 am
Regulation A+ (Tier 2):Amount to be Raised: Up to $50 million per year Type of Issuers: US and Canadian entities onlyCertain types of entities (such as shell companies, issuers of penny stock or other types of investment vehicles) are ineligible Investors: Any accredited and non-accredited investor. [read post]
7 Sep 2011, 4:58 am
Indeed, in many transactions we work on with reverse mergers with non-trading Form 10 shells, there is no trading at all until a firm commitment underwriting is completed and Nasdaq application approved. [read post]
5 Jul 2013, 8:25 am
(SPDC) holds 30%.[7] SPDC, incorporated in Nigeria, is a joint subsidiary of Royal Dutch Petroleum Company and Shell Transport and Trading Company, holding companies incorporated in the Netherlands and England respectively. [read post]
7 Jan 2014, 4:19 pm
E&P companies have long dealt with gas-on-gas competition. [read post]
29 Sep 2021, 7:47 pm
Avoiding the hoops of SEC regulation may sound appealing until the smoke clears and like ATI, it becomes apparent that the shell company that once seemed so promising has remained just that, a shell. [read post]
19 May 2016, 6:37 am
A trade mark would be an "economic hollow shell" if it could not be so used. [read post]
8 Sep 2023, 8:44 am
The IRS is also expanding its attention, both civilly and criminally, to instances where construction contractors are making Form 1099 payments to apparent subcontractors, but the subcontractors are shell companies with no legitimate business relationship with the contractors and the funds flow back to the original contractors. [read post]
15 Dec 2014, 3:34 am
Special Purpose Acquisition Companies (or SPACs) have dramatically increased in use as a viable method for taking companies public over the last decade. [read post]
