Search results
Results From The WOW.Com Content Network
In the United Kingdom, a dormant company is a company whose transactions have been limited to payment for shares taken by subscribers to the memorandum of association, fees paid to the Registrar of Companies for a change of company name, the re-registration of a company, filing a confirmation statement and payment made in respect of civil penalties imposed by the Registrar of Companies for ...
Conceptually, fraudulent trading is similar to a fraudulent conveyance, [2] but the key distinction is that an application to have a transaction set aside as a fraudulent conveyance usually requires to the third party beneficiary to disgorge the benefit of the conveyance to undo the loss to the company's assets, whereas a court order in ...
The Dormant Commerce Clause, or Negative Commerce Clause, in American constitutional law, is a legal doctrine that courts in the United States have inferred from the Commerce Clause in Article I of the US Constitution. [1] The primary focus of the doctrine is barring state protectionism.
According to the company's December 31, 2010, form 10-Q (filed within months of the direct mail promotion), LEXG was a lithium company without assets. Its revenues and assets at that time were zero. [ 24 ] [ 25 ] Subsequently, the company did acquire lithium production/exploration properties, and addressed concerns raised in the press.
For premium support please call: 800-290-4726 more ways to reach us
In July 2012, the SEC took emergency action to freeze the assets of traders using accounts in Hong Kong and Singapore to hold more than $13 million in illegal profits by trading in advance of a public announcement that China-based CNOOC Ltd. was acquiring Canada-based Nexen Inc. [93] The SEC's complaint alleged that Hong Kong-based firm Well ...
For premium support please call: 800-290-4726 more ways to reach us
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...