Search for: "Shell Trading (US) Company"
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21 Oct 2016, 5:43 am
Another installment of Apple surveillance: it appears the tech giant has enlisted a shell company to file trademark applications for its newest products. [read post]
9 Jul 2013, 1:15 am
The Microcap Fraud Task Force is a much more specialized unit, focusing exclusively on investigating fraud in the issuance, marketing and trading of microcap securities (typically low-priced securities issued by very small companies with limited assets). [read post]
12 Dec 2009, 1:39 pm
Virginia, Granite Rock Company v. [read post]
5 May 2016, 2:50 pm
“This action exposes the Waked Money Laundering Organization and disrupts its ability to launder drug trafficking proceeds using trade-based methods, duty-free retail, real estate development, and financial services throughout the region,” said John E. [read post]
5 Jan 2017, 9:59 am
While NDAs have long been used to protect trade secrets, the central issues posed by the lawsuit concern both the legitimate scope of protected information and, more troubling, allegations that Google uses its NDA to intimidate employees. [read post]
12 May 2010, 6:00 am
The trade mark has been used in Australia since at least 1947. [read post]
10 Apr 2012, 5:00 am
Gorman in SEC Actions Chinese Accounts Frozen in SEC Zhongpin Insider-Trade Suit By Andrew Harris in Bloomberg Shells and shelves Making money by making companies: another industry that is globalising, consolidating and shifting east in the Economist When Red Flags Are Not Enough [read post]
13 Oct 2021, 8:24 am
Subpart F can make certain foreign source income (FSI) that is earned abroad by US companies' CFCs currently taxable to the US companies, via treatment as a presumed dividend back to the US parent that is then deemed to have been reinvested abroad. [read post]
11 Mar 2010, 2:44 pm
The federal insider trading prohibition ought to be an empty shell waiting to be filled by state law fiduciary duties, but I’m not all sure that that is what the law is. [read post]
20 Jan 2021, 5:00 am
The Corporate Transparency Act was enacted to overcome the difficulties in tracking down beneficial owners of shell companies. [read post]
8 Nov 2023, 4:00 am
The purpose of the registry is to “crack down on anonymous shell companies, which have long been the vehicle of choice for money launderers, terrorists and criminals. [read post]
23 May 2012, 7:59 am
Department of Commerce suspended his company’s trading privileges. [read post]
1 Feb 2011, 1:36 pm
Hui and Chan aided the scheme, the agency says, by finding public shells in the U.S. to use in taking Chinese companies public. [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]
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]
22 May 2013, 11:28 pm
The Green Mountain state ultimately decided enough was enough and this month sued MPHJ and its passel of shell progenies, arguing its behavior amounted to a violation of Vermont laws against unfair and deceitful trade practices. [read post]
25 Jun 2018, 3:58 am
” Essentially, China free look schemes are methods employed by Chinese companies to get a “free look” at the intellectual property and trade secrets of foreign companies. [read post]
31 Mar 2014, 12:38 pm
Often, trolls are shell companies with no assets yet ties to a larger, wealthier entity.) 3. [read post]
13 Oct 2010, 7:43 am
Some complain, however, in taking over a trading shell with an operating history, that they are inheriting shareholders who invested in some other company and who may or may not support the new business merging in. [read post]
15 Jul 2017, 6:16 am
I will start out by talking about some of the main issues to consider when looking at Chinese companies that trade publicly overseas, by quoting liberally from Thinking Clearly About Chinese Companies Listed On US Stock Exchanges. [read post]
