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https://www.sec.gov/litigation/litreleases/lr18844.htm
In the Matter of Royal Dutch Petroleum Company and The "Shell" Transport and Trading Company, p.l.c., Exchange Act Rel. No. 34-50233 (August 24, 2004). SEC Settles Securities Fraud Case with Royal Dutch Petroleum Company and The "Shell" Transport and Trading Company, p.l.c. Involving Proved Reserves Overstatement of 4.47 Billion Barrels
https://www.sec.gov/litigation/complaints/comp18844.pdf
SEC v. Royal Dutch Petroleum Co., et al. 3 COMPLAINT 9. Royal Dutch and Shell Transport do not engage in operational activities. They derive their respective incomes, except interest income on cash balances or short-term investments, from interests in the collection of …
http://securities.stanford.edu/filings-case.html?id=102980
Jan 23, 2004 · Specifically, the complaint alleges that Royal Dutch and Shell Transport had classified and reported, in SEC filings and other public documents, certain reserves as “proved reserves” from a project off the western coast of Australia called the Gorgon Joint Venture, and various projects in Nigeria.
https://en.wikipedia.org/wiki/Royal_Dutch_Shell
Royal Dutch Shell PLC, commonly known as Shell, is a British-Dutch oil and gas company headquartered in the Netherlands and incorporated in the United Kingdom. It is one of the oil and gas "supermajors" and the third-largest company in the world measured by 2018 revenues (and the largest based in Europe).Key people: Charles O. Holliday (Chairman), Ben …
Royal Dutch Shell plc fourth quarter 2019 results announcement. January 30, 2020. Inside Energy. Welcome to Shell's award-winning digital channel. Inside Energy offers stories with fresh insights into energy, technology and the people and ideas powering our lives. Read the stories.
https://www.shell.com/media/speeches-and-articles/2018/annual-general-meeting-of-royal-dutch-shell.html
May 23, 2018 · The companies in which Royal Dutch Shell plc directly and indirectly owns investments are separate legal entities. In this presentation “Shell”, “Shell group” and “Royal Dutch Shell” are sometimes used for convenience where references are made to Royal Dutch Shell plc and its subsidiaries in general.
https://traceinternational.org/TraceCompendium/Detail/221?class=casename_searchresult&type=1
Shell notified US authorities about the Dutch raid of Shell's office in The Hague in February 2016 and gave the authorities the results of Shell's internal investigation. March 2018 - Shell and Eni voluntarily disclosed findings of their internal probe regarding the acquisition of OPL 245 to the DOJ and SEC.
https://money.cnn.com/2004/08/24/news/international/royaldutchshell_sec/
Aug 24, 2004 · The company units cited by the SEC, Royal Dutch Petroleum and Shell Transport, neither admitted to or denied any wrongdoing, the commission said. …
Shell invests in PowerNap subsea tie-back in Gulf of Mexico. Shell Offshore Inc. (Shell), a subsidiary of Royal Dutch Shell plc, has taken the final investment decision (FID) for the PowerNap deep-water project in the US Gulf of Mexico. PowerNap is a subsea tie-back to the Shell-operated Olympus production hub.
http://securities.stanford.edu/filings-documents/1029/RD04-01/2004630_f09x_0400374.pdf
complaint allege that during the class period Royal Dutch and Shell Transport reported reserves and future discounted cash flows that were materially false and misleading. (Id.) On December 3, 1999, both Shell Transport and Royal Dutch filed with the Securities and Exchange Commission ("SEC") annual reports on Form 20-F for fiscal year "(FY") 1998.
http://www.oecd.org/investment/mne/43663730.pdf
Final statement of the Dutch NCP on the “Complaint (dated 15 May 2006) on the violations of Pilipinas Shell Petroleum Corporation (PSPC), pursuant to ... Sec. 5 and Sec. 11, on seeking exemptions not contemplated in the ... alleging that Royal Dutch Shell, through its subsidiary, PSPC, had violated the OECD Guidelines for Multinational ...
https://www.globenewswire.com/news-release/2004/02/13/306447/52606/en/Royal-Dutch-Petroleum-Company-and-the-Shell-Transport-and-Trading-Company-PLC-are-Sued-by-Chicago-Law-Firm-Much-Shelist-for-Securities-Fraud-RD-SC.html
Feb 13, 2004 · Royal Dutch Petroleum Company and the Shell Transport and Trading Company, PLC are Sued by Chicago Law Firm Much Shelist for Securities Fraud -- RD, SC ... the Complaint …
https://www.bloomberg.com/news/articles/2017-10-17/rio-tinto-and-two-ex-executives-charged-with-fraud-sec-says
Oct 18, 2017 · Rio has also agreed to pay a 27.4 million pound ($36 million) fine for a breach of disclosure rules concerning the Mozambique assets, the U.K. Financial Conduct Authority said in a separate statement.
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https://fcpablog.com/2020/01/02/2019-fcpa-enforcement-index/
Jan 02, 2020 · Nine companies reported declinations in 2019 — Royal Dutch Shell, Eni, and Ciena Corporation among them. Three individuals settled civil FCPA charges brought by the SEC. During 2019, nine individuals pleaded guilty to FCPA-related criminal charges, six different individual defendants were sentenced, and four others were convicted at trial.
https://blog.auditanalytics.com/sullivan-cromwell-partner-named-next-sec-chairman/
Jan 09, 2017 · Sullivan & Cromwell’s top ten clients include Royal Dutch Shell, BP, AT&T, and Honda. ... According to the SEC’s complaint, Moore did not inform RPM’s CEO, CFO, Audit Committee, or independent auditors of material facts about the investigation. As a result of Moore’s conduct, the SEC alleges that RPM filed multiple false and misleading ...
https://www.nytimes.com/2002/03/26/business/ex-executive-sues-baker-hughes-kickbacks-cited.html
Mar 26, 2002 · A former executive of Baker Hughes, the oil field services company, contends in a lawsuit that the company paid kickbacks to win a major contract with a …
https://royaldutchshellgroup.com/2020/01/29/shell-oil-sued-for-fiduciary-breaches/
Jan 29, 2020 · News and information on Royal Dutch Shell Group. Shell Oil sued for fiduciary breaches. ... defendants allowed unreasonable expenses to be charged to participants for administration of the plan,” said the complaint filed Jan. 24 in a U.S. District Court in Galveston, Texas.
https://dockets.justia.com/docket/new-york/nysdce/1:2018cv00182/486408
Jan 09, 2018 · Date Filed Document Text; July 19, 2018: Filing 153 OPINION & ORDER re: 102 MOTION to Dismiss Amended Complaint filed by ConocoPhillips, 99 MOTION to Dismiss / NOTICE OF CHEVRON CORPORATION'S MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT filed by Chevron C orporation, 95 MOTION to Dismiss Plaintiff's Amended Complaint filed by Exxon Mobil …
https://www.bloomberg.com/news/articles/2010-08-20/shell-files-complaint-in-federal-court-against-argentine-fuel-price-ban
Aug 20, 2010 · Royal Dutch Shell Plc, which refines about 15 percent of Argentina’s fuel, is waging a court battle against a government ban that prevents fuel producers from increasing prices in the South ...
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