Sentences with phrase «involves shell companies»

The trolling problem, which involves shell companies using old patents to extort everyone from major companies to small app developers, has become especially acute in recent years.

Not exact matches

Two shell companies involved in financing the agency (Concord Management and Concord Catering)

The transaction involves the private and shell company exchanging information on each other, negotiating the merger terms, and signing a share exchange agreement.

Given all of the non-identifiable shell companies involved, that could be going on here also.

Many of the cases studied involved using shell companies to «facilitate layering of funds and legitimize unexplained source of income by masking them as profits from business operations.»

While these types of cars have lower accident rates reported, the value of the cars is just too pricey that if ever one got involved in an accident, the insurance company will have to shell out a substantial amount to settle the claim.

He said that Aggregate IQ, which he labelled a «shell company» of Cambridge Analytica, had been involved in sending violent and intimidating videos to voters in Nigeria in an attempt to swing an election.

As if that's not enough, Jia's also facing accusations in a separate lawsuit that involves Ocean View Drive, the shell company that controls his mansion in Rancho Palos Verde.

Unofficial investigations into money laundering at defunct cryptocurrency exchange Mt. Gox alleged that a UK «shell» company was involved in laundering 650,000 BTC (equal to about $ 6.9 bln at press time) March 7.