A firm owned by a long-term friend of Department of Homeland Security Secretary Kristi Noem and who is married to her senior ...
Court finds worker's sole purpose was a permanent residency application, not genuine employment with the company ...
5hon MSN
N.J. man supervised a $35 million hotel flipping scheme. Now he’s going to prison for a second time.
A Camden County man who ran a hotel-flipping scheme that secured more than $35 million in small-business loans was sentenced ...
The Print on MSN
‘9 shell companies, 25 premises’—ED crackdown on Al-Falah university, week after Delhi blast
Operation is part of an ongoing investigation into financial irregularities, use of shell companies, accommodation entities ...
16hon MSN
Accused fentanyl kingpin dubbed "Brother Wang" appears in U.S. court after being captured in Cuba
The drug trafficking suspect was turned over to the U.S. to face charges he trafficked large quantities of cocaine and ...
A detailed examination has allegedly revealed multiple red flags consistent with shell-company operations. These include a ...
Five business partners created an elaborate network of shell companies to overbill MDOT by millions while falsely claiming ...
THINK Gas has signed a long-term natural gas supply pact with Shell Energy India via the Hazira LNG terminal, boosting supply ...
On November 10, Piper Sandler raised its price target on Shell plc (NYSE:SHEL) to $90 from $87 and maintained an ...
The Nigerian Society of Chemical Engineers (NSChE) at the weekend inducted the Managing Director of Shell Nigeria Exploration ...
Some of the largest investments that Shell has undertaken in response to this plan include a plant in Germany with a capacity ...
Northland Power has signed a five-year power purchase agreement (PPA) with Shell Energy Europe, covering approximately one ...
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