Search for: "Shell Trading (US) Company"
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1 Apr 2024, 11:51 am
These payments were apparently concealed through shell companies and by funneling them through intermediaries who used offshore bank accounts to deliver cash to officials in Brazil. [read post]
22 Apr 2016, 9:40 am
(credit: DeviantArt user: Tincho555) The shambling, ghostly shell of a company that shares its name with the classic game maker Atari went to the US Patent and Trademark Office (USPTO) this week to defend its exclusive rights to video games with Haunted House in the title. [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]
20 Dec 2013, 9:36 am
This is the 7th LEED certified project associated with the company. [read post]
13 Jul 2010, 11:38 pm
Generally when the RM closes, the Chinese Operating Company is issued Shell Company shares only equal to 80% to 90% of Shell Co’s post-merger outstanding shares. [read post]
16 Feb 2024, 9:11 am
” The investigation further alleges that Wang and Al Habsi used fraudulent documents to mask that the oil originated from Iran, used electronic communications to arrange the sales, used shell corporations to launder the proceeds through the U.S. financial system, and misled U.S. financial institutions about the source of the money generated by the transactions. [read post]
13 Oct 2011, 5:27 pm
According to the Wall Street Journal, Wilson kept his involvement a secret by using a shell partnership and holding meetings on the weekends and in different restaurants. [read post]
6 Dec 2011, 8:05 pm
("BBE") was from a third-party seller connected to the Company's own chairman; (2) China Med overpaid by an estimated $20 million in the acquisition of BBE; (3) China Med's transaction to acquire BBE involved the Company's use of fraudulent shell companies, including Finnea International Limited ("Finnea") which never owned BBE; (4) according to SAIC filings, BBE actually suffered operating losses prior to China… [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]
30 Jan 2012, 9:52 am
The Commission proposes a non-exhaustive list of factors that federal courts must consider in determining whether the offense involves sophisticated insider trading, including the number and dollar value of the transactions; the number of securities involved; the duration of the offense; whether corporate shells or offshore financial accounts were used to hide transactions; and whether internal monitoring or auditing systems or compliance and ethics program standards or… [read post]
13 Aug 2012, 1:13 am
-listed publicly traded shell company. [read post]
13 Aug 2012, 1:13 am
-listed publicly traded shell company. [read post]
3 Jul 2011, 6:56 am
I remain very concerned that too many important financial regulators in the US simply believe that smaller companies should not have a publicly trading stock. [read post]
21 Apr 2014, 12:33 pm
There is still plenty of stock fraud around that occurs the old-fashioned way, insider trading through phone calls, fraudulent shell companies, off-shore bank accounts, etc., but the proliferation of social media has opened a whole new limitless world for those who are inclined to commit fraud. [read post]
8 May 2009, 9:46 pm
What do I do I need to do to use trademarks like fair trade, shadegrown, and organic (and also trademarks that verify where the coffee comes from, like 100% Mexican Coffee)? [read post]
5 Feb 2008, 12:34 am
Long gone are the days when US companies sat atop the pinnacle of global industry. [read post]
31 Oct 2016, 5:50 am
Defendants were charged with computer crime, causing loss of $1000 or more but less than $20,000; conspiracy to commit computer crime; conspiracy to commit theft; theft of trade secrets; and conspiracy to commit theft of trade secrets. [read post]
27 May 2013, 1:29 pm
It's not a shell company. [read post]
6 Dec 2011, 7:52 pm
("BBE") was from a third-party seller connected to the Company's own chairman; (2) China Med overpaid by an estimated $20 million in the acquisition of BBE; (3) China Med's transaction to acquire BBE involved the Company's use of fraudulent shell companies, including Finnea International Limited ("Finnea") which never owned BBE; (4) according to SAIC filings, BBE actually suffered operating losses prior to China… [read post]
17 Mar 2011, 5:04 pm
It was one of four Chinese companies that went public through reverse mergers with shells controlled by a group that included Martin A. [read post]
