Analytic Study of Legal Dimensions in Shell Corporations.
- Published in:
- Ilkogretim Online, 2021, v. 20, n. 2, p. 222, doi. 10.17051/ilkonline.2021.02.28
- By:
- Publication type:
- Article
Works matching Shell corporations
Results: 83
1
2
THE EFFECTS OF DIVERSITY MANAGEMENT AND INCLUSION ON ORGANISATIONAL OUTCOMES: A CASE OF MULTINATIONAL CORPORATION.
- Published in:
- Business: Theory & Practice, 2019, v. 20, p. 93, doi. 10.3846/btp.2019.09
- By:
- Publication type:
- Article
3
THE SHELL GAME: AN EASY HIDE-AND-GO-SEEK GAME FOR CRIMINALS AROUND THE WORLD.
- Published in:
- St. Thomas Law Review, 2017, v. 29, n. 2, p. 185
- By:
- Publication type:
- Article
4
EXIT, VOICE, AND REPUTATION: THE EVOLUTION OF SPACS.
- Published in:
- Delaware Journal of Corporate Law, 2012, v. 37, n. 3, p. 849
- By:
- Publication type:
- Article
5
SPECIAL PURPOSE ACQUISITION COMPANIES: WALL STREET'S LATEST SHELL GAME.
- Published in:
- Arkansas Law Review (1968-present), 2022, v. 75, n. 3, p. 465
- By:
- Publication type:
- Article
6
CLOSING INTERNATIONAL LOOPHOLES: CHANGING THE CORPORATE TAX BASE TO EFFECTIVELY COMBAT TAX AVOIDANCE.
- Published in:
- Valparaiso University Law Review, 2012, v. 47, n. 1, p. 313
- By:
- Publication type:
- Article
7
Offshoring at Home? Domestic Use of Shell Companies for Corruption.
- Published in:
- Public Integrity, 2017, v. 19, n. 1, p. 4, doi. 10.1080/10999922.2016.1200412
- By:
- Publication type:
- Article
8
Earnings Quality of Foreign versus U.S. Reverse Mergers: Geographical Location or Firm-Level Incentives?
- Published in:
- Journal of International Accounting Research, 2016, v. 15, n. 1, p. 49, doi. 10.2308/jiar-51160
- By:
- Publication type:
- Article
9
Tort Litigation in Respect of Overseas Violations of Environmental Law Committed by Corporations: Lessons from the Akpan v Shell Litigation in the Netherlands.
- Published in:
- McGill International Journal of Sustainable Development Law & Policy, 2013, v. 8, n. 2, p. 245
- By:
- Publication type:
- Article
10
The World of Webcraft: Using Networks Against Shadow Finance.
- Published in:
- Washington Quarterly, 2017, v. 40, n. 2, p. 7, doi. 10.1080/0163660X.2017.1328916
- By:
- Publication type:
- Article
11
DISCLOSURE REQUIREMENTS AIMED AT SHELL COMPANIES.
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2022, v. 70, n. 4, p. 921, doi. 10.32721/ctj.2022.70.4.ustd
- By:
- Publication type:
- Article
12
HOW SHELL ENTITIES AND LACK OF OWNERSHIP TRANSPARENCY FACILITATE TAX EVASION AND MODERN POLICY RESPONSES TO THESE PROBLEMS.
- Published in:
- Marquette Law Review, 2018, v. 102, n. 1, p. 111
- By:
- Publication type:
- Article
13
Taxes and Haven Activities: Evidence from Linguistic Cues.
- Published in:
- Accounting Review, 2022, v. 97, n. 5, p. 349, doi. 10.2308/TAR-2020-0163
- By:
- Publication type:
- Article
14
Don't feed the trolls.
- Published in:
- 2013
- By:
- Publication type:
- Opinion
15
Kleptopia: How Dirty Money Is Conquering the World by Tom Burgis (review).
- Published in:
- 2021
- By:
- Publication type:
- Book Review
16
Corporate Tax Havens and Transparency.
- Published in:
- Review of Financial Studies, 2018, v. 31, n. 4, p. 1221, doi. 10.1093/rfs/hhx122
- By:
- Publication type:
- Article
17
Ghost companies and their relationship with money laundering, a corruption problem that attacks the Ecuadorian tax system.
- Published in:
- Journal of Microfinance Planning & Control, 2022, v. 8, n. 22, p. 22, doi. 10.35429/JMPC.2022.22.8.22.32
- By:
- Publication type:
- Article
18
Auditor Reverse-Merger Expertise: Evidence from Chinese Reverse-Merger Companies.
- Published in:
- Auditing: A Journal of Practice & Theory, 2017, v. 36, n. 4, p. 115, doi. 10.2308/ajpt-51690
- By:
- Publication type:
- Article
19
The SEC's Operation Shell Expel.
- Published in:
- Review of Banking & Financial Law, 2013, v. 33, n. 1, p. 60
- By:
- Publication type:
- Article
20
Framing the Corporation: Royal Dutch/Shell and Human Rights Woes in Nigeria.
- Published in:
- Journal of Consumer Policy, 2007, v. 30, n. 3, p. 281, doi. 10.1007/s10603-007-9035-4
- By:
- Publication type:
- Article
21
Shell companies - Identification of an instrument used for illicit purposes: A Pitch.
- Published in:
- Journal of Accounting & Management Information Systems / Contabilitate si Informatica de Gestiune, 2018, v. 17, n. 4, p. 685, doi. 10.24818/jamis.2018.04010
- By:
- Publication type:
- Article
22
Patent Assertion Entities and Patent Ownership Transparency: Strategic Recording of Patent Transactions at the Uspto.
- Published in:
- Journal of Competition Law & Economics, 2021, v. 17, n. 4, p. 978, doi. 10.1093/joclec/nhab013
- By:
- Publication type:
- Article
23
METHODS OF TAX OPTIMISATION WITH THE USE OF TAX HAVENS.
- Published in:
- Financial Law Review (2299-6834), 2021, v. 22, n. 2, p. 78, doi. 10.4467/22996834flr.21.013.13981
- By:
- Publication type:
- Article
24
SCELTE IMPRENDITORIALI E DISCIPLINA DELLE SOCIETÀ DI COMODO. FINALMENTE L'ATTESO CAMBIAMENTO DI ROTTA.
- Published in:
- Tax News, 2020, n. 1, p. 13
- By:
- Publication type:
- Article
25
SHELL GAME: HOW THE CORPORATE TRANSPARENCY ACT AIMS TO END THE ILLICIT USE OF SHELL COMPANIES, WHERE IT FAILS, AND WHAT TO DO ABOUT IT.
- Published in:
- Public Contract Law Journal, 2021, v. 51, n. 1, p. 1
- By:
- Publication type:
- Article
26
After the Panama Papers: A Private Law Critique of Shell Companies.
- Published in:
- International Lawyer, 2019, v. 52, n. 2, p. 327
- By:
- Publication type:
- Article
27
AN ANALYSIS OF MONEY LAUNDERING, SHELL ENTITIES, AND NO OWNERSHIP TRANSPARENCY THAT WASHES OFF AND ON MANY SHORES: A BUILDING TIDAL WAVE OF POLICY RESPONSES.
- Published in:
- Kansas Journal of Law & Public Policy, 2020, v. 30, n. 1, p. 1
- By:
- Publication type:
- Article
28
The 1990s Tax Credit Scam: A Cautionary Tale.
- Published in:
- Ateneo Law Journal, 2010, v. 55, n. 2, p. 271
- By:
- Publication type:
- Article
29
Nigeria: Shell's Exit Plan Under Fire.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2024, v. 61, n. 2, p. 24645A, doi. 10.1111/j.1467-6346.2024.11549.x
- Publication type:
- Article
30
Corporate Accountability and Indigenous Peoples: Prospects and Limitations of the US Alien Tort Claims Act.
- Published in:
- International Journal on Minority & Group Rights, 2012, v. 19, n. 1, p. 25, doi. 10.1163/157181112X620528
- By:
- Publication type:
- Article
31
White House Complex.
- Published in:
- 2006
- By:
- Publication type:
- Image
32
THE POLICE FOUNDATION’S RISE: IMPLICATIONS OF PUBLIC POLICING’S DARK MONEY.
- Published in:
- British Journal of Criminology, 2018, v. 58, n. 4, p. 824, doi. 10.1093/bjc/azx055
- By:
- Publication type:
- Article
33
REDEEMING SPACS.
- Published in:
- Florida State University Law Review, 2023, v. 50, n. 4, p. 667
- By:
- Publication type:
- Article
34
Constitutional Nexus Principles for Partners and Members of Passthrough Entities.
- Published in:
- Journal of State Taxation, 2018, v. 37, n. 1, p. 21
- By:
- Publication type:
- Article
35
Political instability and business: focus on Shell in Nigeria.
- Published in:
- Third World Quarterly, 1998, v. 19, n. 3, p. 457, doi. 10.1080/01436599814343
- By:
- Publication type:
- Article
36
Corporate Social Reporting.
- Published in:
- 1999
- By:
- Publication type:
- Editorial
37
Fantasy Themes and Rhetorical Visions in the Brent Spar Crisis: A Comparative Analysis of German and French Newspaper Coverage.
- Published in:
- Argumentation, 2001, v. 15, n. 4, p. 439, doi. 10.1023/A:1012037914218
- By:
- Publication type:
- Article
38
INTRINSIC VALUE OF STOCKS OF "BIG OIL" COMPANIES.
- Published in:
- GeoScience Engineering, 2024, v. 70, n. 1, p. 67, doi. 10.35180/gse-2024-0107
- By:
- Publication type:
- Article
39
NUREMBERG-ERA JURISPRUDENCE REDUX: THE SUPREME COURT IN KIOBEL V. ROYAL DUTCH PETROLEUM CO. AND THE LEGAL LEGACY OF NUREMBERG.
- Published in:
- Charleston Law Review, 2012, v. 7, n. 1, p. 23
- By:
- Publication type:
- Article
40
A victim of regulatory arbitrage? Automatic exchange of information and the use of golden visas and corporate shells.
- Published in:
- Regulation & Governance, 2022, v. 16, n. 3, p. 653, doi. 10.1111/rego.12363
- By:
- Publication type:
- Article
41
Automatic for the (tax) people: information sharing and cross-border investment in tax havens.
- Published in:
- Economic Policy, 2024, v. 39, n. 120, p. 853, doi. 10.1093/epolic/eiae041
- By:
- Publication type:
- Article
42
FOUNDATION FIELDBUS CHOSEN FOR MAJOR CHINA PETROCHEMICAL COMPLEX.
- Published in:
- Computing & Control Engineering, 2003, v. 14, n. 3, p. 6
- Publication type:
- Article
43
The Road to Q-infinity.
- Published in:
- Population & Environment, 1996, v. 17, n. 5, p. 373, doi. 10.1007/BF02208416
- By:
- Publication type:
- Article
44
"Photography versus the Pest": Shell Chemicals, Visual Media, and Pesticides in Postwar Britain.
- Published in:
- Media & Environment, 2024, v. 6, n. 1, p. 1, doi. 10.1525/001c.123796
- By:
- Publication type:
- Article
45
Corporate Social Initiatives of Top Oil Players in the Philippines.
- Published in:
- International Journal of Environmental Sustainability, 2018, v. 14, n. 1/2, p. 13, doi. 10.18848/2325-1077/CGP/v14i01/13-23
- By:
- Publication type:
- Article
46
Regulatory Pressure and Competitive Dynamics: CARBON MANAGEMENT STRATEGIES OF UK ENERGY-INTENSIVE COMPANIES.
- Published in:
- California Management Review, 2010, v. 52, n. 4, p. 100, doi. 10.1525/cmr.2010.52.4.100
- By:
- Publication type:
- Article
47
A Rising Tide: Exploring the Viability of Pursuing Climate Change Accountability Through Securities Fraud Litigation.
- Published in:
- Penn State Law Review, 2022, v. 127, n. 1, p. 299
- By:
- Publication type:
- Article
48
THROUGH THE ATS DOOR, NOW WHAT? THE PREVALENCE OF MNC MISCONDUCT, DISGUISE & MANIPULATION.
- Published in:
- UCLA Journal of International Law & Foreign Affairs, 2022, v. 26, n. 1, p. 151
- By:
- Publication type:
- Article
49
Learning from the Bhopal disaster to improve process safety management in Singapore.
- Published in:
- Process Safety & Environmental Protection: Transactions of the Institution of Chemical Engineers Part B, 2015, v. 97, n. Part B, p. 102, doi. 10.1016/j.psep.2015.02.004
- By:
- Publication type:
- Article
50
BUSINESS BRIEFS.
- Published in:
- Journal: American Water Works Association, 2014, v. 106, n. 1, p. 85
- Publication type:
- Article