Shell Midstream Operating LLC (SMUS), a subsidiary of Shell plc ("Shell"), has completed the previously announced sale of its ...

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 ...

Shell (SHEL.L) has revealed that profits slid over the first half after a drop in trading profits and lower oil and gas prices. The oil major told shareholders that adjusted earnings, or net profits, ...

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 ...