Search for: "Asset Recovery Management"
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17 Jul 2023, 9:02 am
Recommendation 7: Recovery and resolution of the GSC – Authorities should require that GSC arrangements have appropriate recovery and resolution plans. [read post]
4 Aug 2023, 9:54 am
A special state fund on these issues will be created to accumulate and manage assets returned to the state. [read post]
23 Jul 2007, 4:22 am
Barclays was an investor in the Bear Stearns Asset Management’s High-Grade Structured Credit Strategies Enhanced Leverage Fund, which put billions of dollars [...] [read post]
24 May 2016, 9:37 am
The Vertical Funds include Vertical Recovery Management, LLC, Vertical Mortgage Fund I, LLC, Vertical US Recovery Fund, LLC, and Vertical US Recovery Fund II, LLC. [read post]
24 Jul 2012, 8:36 pm
We are an asset recovery firm. [read post]
21 Jan 2022, 2:17 pm
Sandell had attempted to shield management and performance fees from his New York-based Sandell Asset Management Corporation from New York state taxes by falsely claiming to operate through a shell company in Florida, personally moving to London for a period of time – and by firing the accountant who told him he was still subject to New York state taxes. [read post]
21 Jan 2022, 2:17 pm
Sandell had attempted to shield management and performance fees from his New York-based Sandell Asset Management Corporation from New York state taxes by falsely claiming to operate through a shell company in Florida, personally moving to London for a period of time – and by firing the accountant who told him he was still subject to New York state taxes. [read post]
6 Mar 2024, 3:04 am
Implement appropriate accountability arrangements and conflict of interest policies, effective contingency and disaster recovery arrangements. [read post]
17 Mar 2023, 3:33 pm
The FDIC, as receiver for failed institutions, is required by law to maximize recovery on these assets. [read post]
17 Feb 2015, 8:32 am
FraudNet is a worldwide network of lawyers specialized in asset tracing and recovery. [read post]
5 Nov 2011, 4:00 am
Guest Post by David Quinones, Executive Director, International Association for Asset Recovery After 55 percent of the loans it wrote went to foreclosure, Allied Mortgage Capital is in the government’s crosshairs thanks in part to a whistleblower lawsuit brought on behalf of a former branch manager by IAAR Advisory Board member Brian Mahany, Joe Bird [...] [read post]
8 Jul 2009, 6:40 pm
One blogger suggests that the Justice might have misgivings about the sale cutting off personal injury tort claimants from recovery (see ”What's Bothering Ruthie? [read post]
25 Feb 2020, 6:22 am
(Express Asset) among other allegations. [read post]
14 Dec 2023, 9:00 am
They can help evaluate assets, advise on debt management strategies post-bankruptcy, and assist in planning a viable path to financial recovery. [read post]
18 May 2016, 11:00 am
Once IRS asserts the penalty, it can take collection action against the taxpayer’s personal assets. [read post]
11 Nov 2009, 7:14 pm
Gen Yers expect the economic recovery to come sooner than other generations do. [read post]
7 Jan 2011, 9:57 am
Kowalewski and SJK Investment Management represented to investors that (i) substantially all of the monies invested in these funds would be invested in unaffiliated hedge funds; (ii) that no single underlying fund would be allocated more than 15% of the fund’s assets; (iii) and that to compensate them for their services, SJK Investment Management would receive no more than a 1% annual asset management fee and 10% profits incentive fee. [read post]
19 Jan 2023, 4:10 pm
Appearing on this list for a second year, the pharmacy benefit manager resolved claims by multiple states that it overbilled the states’ Medicaid programs in its management of those states’ Medicaid prescription drug programs. [read post]
4 Aug 2016, 3:51 pm
DOE’s WIPP operations activity manager said the revised schedule included contingency. [read post]
29 Sep 2008, 12:53 am
published by Jonathan Alper, asset protection and bankruptcy attorney, Orlando, Florida [read post]
