Search for: "ALL ASSETS TRACEABLE TO"
Results 1 - 20
of 200
Sorted by Relevance
|
Sort by Date
16 Nov 2022, 9:05 pm
As food is a global asset, the foods on the Food Traceability List will be required to comply with the recordkeeping requirements in order to be sold in the United States, whether sourced in the U.S. or abroad. [read post]
1 Sep 2021, 7:46 am
They may also attempt to convert assets into less traceable forms, such as cryptocurrency or savings bonds. [read post]
24 Oct 2020, 9:45 am
“No such reimbursement shall be made with respect to a contribution that is not traceable by clear and convincing evidence or that was a gift. [read post]
23 Apr 2022, 7:10 am
The long answer is: you can’t hide assets in an Illinois divorce because assets are almost always traceable and when assets can no longer be found, their value can just be imputed via a dissipation claim. [read post]
7 Oct 2021, 1:46 pm
You can review all of the SEC’s investor information on digital assets and ICOs on their website as well. [read post]
18 Mar 2022, 8:18 am
As defined by law, “stolen assets’ are financial assets within the U.S. constituting, derived from, or traceable to, any proceeds obtained directly or indirectly from foreign government corruption. [read post]
13 Sep 2009, 2:28 pm
The art world has become so transparent, and all these works are so traceable, ultimately they become an untradeable asset. [read post]
6 Mar 2019, 7:07 am
Under civil asset forfeiture laws, a court may order a person to forfeit any property involved in the offense or any property that is traceable to the other property involved in the offense. [read post]
20 Oct 2017, 12:42 pm
In Washington, an asset is separate property if it is either acquired before the marriage, acquired during the marriage by gift or inheritance, or acquired during the marriage with the traceable proceeds of separate property. [read post]
17 Aug 2010, 2:16 pm
Camille is entitled to half of the profits as her interest in the community asset. [read post]
12 Nov 2015, 1:43 pm
§ 1345 to seize all of Ms. [read post]
21 Nov 2020, 6:39 am
But, in reality, assets are fungible. [read post]
3 Apr 2023, 7:00 am
All of this is not to say that countries should give up on the possibility of seizing Russian assets. [read post]
12 May 2022, 7:21 am
Russia has effectively run a naval blockade to stop all of Ukraine’s maritime commerce, which are lifelines for Ukraine’s economy. [read post]
6 Oct 2016, 3:59 pm
The Government only has show by a preponderance of the evidence (51% likely) that the assets in question are traceable to violations of certain laws. [read post]
12 Aug 2009, 1:57 pm
State, Municipal and Federal law enforcement all regularly conduct seizure and forfeiture actions. [read post]
1 Jan 2024, 6:19 am
The unique properties of blockchain, including transparency and traceability, offer new avenues for investigation and evidence gathering in cases involving financial crimes and asset tracing. [read post]
20 Jan 2016, 1:04 pm
The court ruled that the district court should determine whether Montanile kept his settlement fund separate from his general assets and whether he spent all the money on non-traceable assets. [read post]
6 Mar 2016, 10:01 pm
Trading partners use Core Business Vocabulary (CBV) to ensure that all members of the supply chain are using the same vocabulary. [read post]
6 Mar 2016, 4:07 am
Attorneys handling ERISA claims can tell you that the ERISA plan wants back all the money they spend on their beneficiary's claim. [read post]
