10 ENGLISH BOOKS RELATING TO «SHELL COMPANY»
Discover the use of
shell company in the following bibliographical selection. Books relating to
shell company and brief extracts from same to provide context of its use in English literature.
1
Reverse Mergers: And Other Alternatives to Traditional IPOs
The book includes a new chapter on China, and the “Experts Speak” chapter features all new interviewees. David Feldman is one of the country’s leading experts on reverse mergers, self-filings, and other alternatives to IPOs.
2
Running a Public
Company: From IPO to SEC Reporting
Acquiring a Public Shell Company 21 4. Reputation. Shell companies have a
sometimes-deserved reputation for being on the seedier side of the public
securities markets. A company going public by this avenue may inherit that
reputation, ...
3
Forensic Accounting and Fraud Examination
As we have stated, most shell company schemes involve purchases of fictitious
services, because these “soft account” items cannot be traced to inventory,
meaning there will be no physical evidence that the transaction was fraudulent.
Mary-Jo Kranacher, Richard Riley, Joseph T. Wells, 2010
The Shell Company of East Africa Limited, j The Shell Company of East Africa
Limited. The Shell Company of East Africa Limited. The Shell Company of East
Africa Limited. The Shell Company of East Africa Limited. The Shell Company of
...
5
The History of the British Petroleum
Company
Rights to supply the remainder of the Burmah-Shell company's requirements
were divided equally between the Company and Royal Dutch-Shell. In return for
its supply rights, the Company agreed to abstain from entering the Indian market
on ...
6
Essentials of Corporate and Capital Formation
A shell corporation (or shell company) is a company that has no significant assets
or operations. In and of itself, this is not illegal. Most shell companies are created
in one of two ways. 1. The existing public company ceases its operations by ...
7
Failure to identify
company owners impedes law enforcement : ...
Uses and Abuses of Domestic Shell Companies The term "shell company"
generally refers to limited liability companies and other business entities with no
significant assets or ongoing business activities Shell companies - formed for
both ...
8
How to Pick Hot Reverse Merger Penny Stocks
The volume of trading in a shell company is usually thin. While some may think
they are paying for a trading market by buying a shell, they are really buying a
market that has nothing of much value. If the shell is 60% owned by the
promoters ...
9
Business and Human Rights: A Compilation of Documents
The Group is a decentralised, diversified group of companies with widespread
activities, and each Shell company has wide freedom of action. However what we
have in common is the Shell reputation. Upholding the Shell reputation is ...
10
Fraud Auditing and Forensic Accounting
Shell Company Schemes A shell company scheme involves using a fictitious
company, created for the sole purpose of committing a fraud, to generate checks
from the company's resources that will be directed to the culprit, to her benefit.
Tommie W. Singleton, Aaron J. Singleton, 2010
