The Lithuanian records show that Flashback’s money was loaned to it by other shell companies, including some involved in the 2007 tax fraud that led to Mr. Magnitsky’s death in a Russian prison.

A B.C.-registered shell company listed on the Canadian Securities Exchange was used to orchestrate a fraud scheme that bilked millions of dollars from investors, according to the U.S. Attorney for ...

Since then, Shell has embarked on job cuts across the company, including in divisions such as oil and gas production, dealmaking and chemicals, as well as low-carbon areas like offshore wind. The ...

The rule and its legislative authority — the Corporate Transparency Act, an anti-money laundering statue passed in 2021 _ have been mired in litigation. In 2022, a small business lobbying group sued ...

Shell Plc is working with advisers to potentially acquire BP Plc (formerly known as British Petroleum), amid a potential chance of falling oil prices and company stock. If the deal passes through ...