Search for: "Shell Trading (US) Company"
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15 Oct 2021, 5:42 am
Under the Holding Foreign Companies Accountable Act (HFCAA), the trading prohibitions that companies using audit firms and jurisdictions that the PCAOB determined that cannot fully inspect and investigate will incur starting in 2024. [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]
8 Oct 2021, 11:22 am
Directly related to the Pandora Papers, the memorandum speaks of the need to fight against “anonymous shell companies, opaque financial systems, and professional service providers” that “enable the movement and laundering of illicit wealth. [read post]
8 Oct 2021, 4:00 am
In a 2019 lawsuit, the plaintiffs alleged the NRA used a “network of shell corporations” to circumvent contribution limits and coordinate approximately $35 million in ad spending with the campaigns of at least seven Republican candidates over the last three election cycles. [read post]
3 Oct 2021, 3:59 pm
SPACs are “blank check” public companies established to use investors’ capital to find and purchase private companies—a process known as a reverse merger—which private companies then become publicly traded. [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]
31 Aug 2021, 6:36 am
It will work hand in hand with the UK’s trade agreements and support the country’s ambitious trade agenda to unlock data flows and minimize unjustified barriers or conditions. [read post]
23 Aug 2021, 8:14 am
More likely, however, is that the Taliban have established a network of bank accounts, shell companies, and trusted insiders to store, invest, and manage the bulk of their profits, most likely in Pakistan but perhaps in other neighboring countries as well. [read post]
26 Jul 2021, 3:30 am
Including SPAC shells, there were 1,070 IPOs during the first half of this year. 1,070! [read post]
22 Jul 2021, 3:30 am
Attorney General William Tong sued Exxon under the Connecticut Unfair Trade Practices Act. [read post]
15 Jul 2021, 6:43 pm
Trade Representative participated. [read post]
15 Jul 2021, 11:21 am
Using the VIE structure, Chinese-owned companies (like Didi) can establish a new shell company in an international tax haven, often the Cayman Islands. [read post]
1 Jul 2021, 9:04 am
This development directly challenges the conceptual basis on which state sovereign immunity rules were created a generation or more ago.[11]Hanging over these developments are the trajectories of internationalization that produced first the authority of soft law principles and then the convergence of those norms with hardening through the traditional forms of international law and practice.[12]The contribution’s thesis is this: the increasing willingness to impose responsibilities and… [read post]
22 Jun 2021, 4:11 pm
The AI Shell Game This reckoning has been a long time coming. [read post]
22 Jun 2021, 3:30 am
Allegedly, a group of scammers scooped up shares from dormant shells that were still trading sporadically on the OTC. [read post]
18 Jun 2021, 4:00 am
The move is the latest by a federal official to a company that is regulated by the government or that might profit from firms regulated by the government, what critics call a “revolving door” they say undermines trust in federal decisions. [read post]
14 Jun 2021, 3:31 pm
Previous releases of the data revealed birds, fish, amphibians and turtles destined for the pet trade, python-skin boots and fur coats for the fashion industry, and corals, orchids and shells used for home décor. [read post]
8 Jun 2021, 7:23 am
Consequently, public resources and the proceeds of crime are easily laundered via anonymous shell companies, real estate, and luxury goods in North America and Europe. [read post]
6 Jun 2021, 12:01 pm
And, O Lord, give us Faith. [read post]
26 May 2021, 4:09 pm
(a Dutch company) and the ‘Shell’ Transport and Trading Company Ltd (a British company). [read post]
