The FTSE 100 Index continued its rally this week and was hovering near its all-time high as market participants reacted to ...
PARIS (Reuters) -The head of the global financial crime watchdog has called on countries to come clean on the use of shell companies, calling them the "getaway car" for criminals, and said the problem ...
The state alleges that BP, Chevron, Exxon and others have acted as a "cartel" that's "suppressed innovation" around EVs.
Add Yahoo as a preferred source to see more of our stories on Google. A view of headquarters of the anti-mafia authority (DIA). Investigators have uncovered shell companies in Italy, France and ...
By Nidhi Verma and Anjana Anil Jan 28 (Reuters) - Shell and BP are seeking U.S. licenses to extract natural gas from fields in Trinidad and Tobago and Venezuela, the Caribbean country's energy ...
Chinese firms are reportedly using shell entities to circumvent the hefty tariffs imposed by the Trump administration. These shell importers, which are relatively easy to establish, could potentially ...
We kept hearing how a ton of wealth is stored in offshore tax havens. How does this secret, shady world work? We set up not one, but two shell companies to find out. Turns out it's pretty easy? (This ...