Sentences with phrase «shell companies from»

Medco has been removing many shell companies from the database.

During his tenure as Chief of OMI, Mr. Martinez oversaw efforts to remove dormant shell companies from the market, support an enforcement sweep of violations of Regulation M Rule 105, and identify broker - dealers not in compliance with their Bank Secrecy Act obligations.

Not exact matches

«After we acquire enough companies and build up three years of audited financial statements from them,» Busch explains, «the public shell will sell stock, and we'll use the proceeds to pay off the original owners.»

Despite the new image, shells still draw criticism from some financial advisers who argue that the deals are overly generous to investment banks and SPAC management teams, which typically walk away with a 10 percent stake in the newly merged company, along with bonuses and board seats.

Oculus co-founder Palmer Luckey donated $ 100,000 to President Trump's inaugural celebrations through a shell company seemingly named after a time - traveling vehicle from role - playing game Chrono Trigger.

One, in the name of the shell company, Essential Consultants, sought to move the suit to federal court from Los Angeles Superior Court, where Ms. Clifford filed the suit.

In other words, Waymo is now alleging that Otto was only ever a shell company set up by Levandowski and acquired by Uber as a vehicle for gaining intellectual property stolen from Waymo.

Technically it was a thing called PS Fund 1, LLC, a shell company that they set up together with a little money from Valeant and a lot of money from Pershing Square.

In 12 months, Ouvah turned from a small company with a few offices, into Europe's largest serviced office operator, into a burnt - out shell.

The share price of stock exchange shell company Fantasy Network (TASE: FNTS) shot up 44 % yesterday on especially lively turnover of some NIS 8 million, without any announcement from the company, which has no activity.

While the troll suing Pied Piper was located in California, it would have been more realistic to have received the demand letter from a shell company in Eastern Texas.

Wang also pleaded guilty to money laundering for transferring the illegal proceeds from Unicorn's account to an account of a new shell company he controlled.

Trump's attorney Cohen has secured a private arbitration ruling preventing Daniels from speaking out further, but since the arbitration ruling took place without Daniels or her lawyer present, and was not brought on behalf of Trump but on the part of Cohen's shell company, Daniels and her attorney argue the arbitration ruling must be reversed.

All the other companies had reviews to be careful from residue of shells and with Nuts.com the reviews were superb so i decided to try.

Jockey for a barstool at this tiny Union Market stall and prepare for exceptionally fresh Chesapeake oysters on the half shell from the owners» Rappahannock Oyster Company, as...

The prosecutor has also accused the Portuguese international of having used shell companies outside Spain to hide income made from image rights.

With football clubs routinely shelling out the type of sums on a player that could prop up a small nation's economy, an individual's personality is quickly becoming every bit as important as technical skill, with everything from mental toughness to the company they keep dissected carefully before a bid is made, let alone contract offered.

Colgate takes your baby's safety incredibly seriously and they are the first mattress company to use natural coir fiber made from coconuts shell husks.

And the $ 10k per day it's estimated to be spending on search ads is only a tiny drop in a very large bucket compared with what the company will end up shelling out for the cleanup, so the ads themselves aren't exactly taking noticeable resources away from the Gulf.

According to Schneiderman, Wills used public matching funds from his 2009 campaign for City Council to pay $ 11,500 to Micro Targeting, a shell company created to translate and distribute campaign literature.

Wills was elected in 2010, and used public matching funds from his 2009 City Council campaign to pay more than $ 11,000 to a shell company that was supposed to translate and distribute campaign literature, the state attorney general said.

In the other, Percoco is charged with taking $ 35,000 in bribes from the Syracuse based COR development company, paid through a shell company set up by another former Cuomo associate, lobbyist Todd Howe, who has already pled guilty to eight felonies and is expected to be a star witness in the trial.

In regard to an arrangement to pay Percoco through a shell company for alleged bribes from Cor Development, he said, «In retrospect I never should have.»

Companies, unions and others with issues before governments and their agencies shelled out $ 240 million in lobbying fees in 2017, down $ 2.6 million from 2016, according to figures released by the Joint Commission on Public Ethics.

Until tax havens are required to publish public registers showing who really profits from shell companies, the corruption and tax dodging revealed by the Panama Papers will continue undisturbed and millions of people in both the UK and the world's poorest countries will pay the price.

Percoco and Aiello were found guilty of using a «shell company» set up by disgraced lobbyist Todd Howe to funnel payments from Cor to Percoco in exchange for Percoco's influence in state government.

Former top governor's aide Joseph Percoco is accused of accepting bribes from three business executives through a «shell company» set up by Howe.

The State is considering allowing private companies to begin drilling for natural gas in upstate New York, while the City is shelling out more than $ 630 million between now and 2017 on «filtration avoidance» by protecting the Cat / Del watershed, where 90 % of our water comes from.

Joseph Percoco - Cuomo's campaign manager and closest staff aide, Percoco was paid by Cor Development via a shell company set up by Todd Howe to use his position to get several favors, including a raise for Steven Aiello's son who was working in the Governor's office and removing a project labor agreement from an Inner Harbor parking lot project.

Brewster's role is to explain how money flowed from the executives to Percoco through a shell company set up by disgraced lobbyist Todd Howe.

Syracuse - based Cor Development Co. executives Steven Aiello and Joseph Gerardi are accused of obtaining favors from aide Joseph Percoco, by paying bribes through a «shell company» set up by Howe.

Am robert walker am from wyoming, usa I work with shell petrouleum developement company and seeking.

The Ferrari 360 was the company's first production car with the chassis, body shell and even the suspension wishbones all constructed from aluminium.

Ben from Axon Logic says that the shell was commissioned by them for the Haptic but the company they hired has decided to use it on their own.

This will allow you to better compare loan offers from one company to another and know how much you're really shelling out to borrow that money.

It show a comparison of compound average returns from shells and Special Purpose Acquisition Companies (SPACs), which we previously discussed in the post, Blank checks: Fertile fishing grounds for liquidation value investors:

It show a comparison of compound average returns from shells and Special Purpose Acquisition Companies (SPACs), which we previously discussed in the post, Blank checks: Fertile fishing grounds for liquidation -LSB-...]

RMs have grown in popularity from only three in 1990 to 236 in 2008, and shell companies are providing fuel for much of this growth.

Blank checks are shell companies that raise money from the public in order to acquire a business the identity of which is not known at the time the capital is raised.

In the past couple of years, the company's focused on two value enhancing strategies: i) selling direct and brand development domestically — 30 % of shell eggs are now sold through supermarkets, and they've successfully launched their Kvochka («Mother Hen») and Organic Eggs brands, and ii) exporting internationally — about 19 % of sales now come from exports, primarily to MENA & Central / Far East Asian markets.

Third, there were some asset purchases and rationalizing of assets between the portfolio companies during the past 4 months; Several oil / gas well drilling companies / assets were acquired by different affiliates within the portfolio, then the companies / assets were consolidated under Steel Excel (the shell of the old ADAPTEC), presumably upstreaming some cash from Steel Excel to the holding company for further investments.

Author's take: I am not sure if somebody is really willing to spend money on such a piece of hardware from a company that is a former shell of itself, especially after what happened with the OUYA.

There are no elaborate schemes of shares being exchanged and shell companies being set up, and no sharing of equity or IP from the developer.

When the structural shell of the house was ready to move, Dan called on a nearby Mennonite - owned excavation company to transport the house from the neighboring community onto its forever home at Dancing Rabbit.

Set up by billionaires Nat Simons and his wife, Sea Change has been exposed by multiple investigators as a shell corporation that funnels huge sums to radical anti-fracking and anti-fossil fuel activists from Vladimir Putin pals, giant Russian oil companies and investment groups, and more reputable sources like the Gates and Walmart Foundations.

Global Witness, and the Ukrainian Anti-Corruption Action Centre, revealed earlier this year the web of shell companies, including ones from the UK and Austria, that lay behind Yanukovich's former presidential palace.

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.»

This is a company that creates shell lawyer Web sites and then sells the leads that come in from those sites to lawyers.

The country's two most popular phone makers, Apple (AAPL) and Samsung, are still getting smacked by dozens of lawsuits from so - called «patent trolls,» which are shell companies that make no products.

In the recent budget 2017 announced on February 1st 2017, the Government said it aims to target the shell companies that are created to evade taxes through the place of effective management (POEM) rules, but excluded firms with an annual turnover of less than Rs 500 million from its purview.