Violation Tracker Individual Record
Company:Shell International Trading and Shipping Co.
Date:January 4, 2006
Offense Group:financial offenses
Primary Offense:investor protection violation
Secondary Offense:securities issuance or trading violation
Level of Government:federal
Action Type:agency action
Agency:Commodity Futures Trading Commission
Civil or Criminal Case:civil
HQ Country of Parent:Netherlands
Ownership Structure of Parent:publicly traded
Major Industry of Parent:oil and gas
Specific Industry of Parent:oil & gas
Source of Data:
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