Search for: "Asset Recovery Associates"
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13 Mar 2024, 10:07 am
If more than one person was responsible, then there may be greater potential that you’ll actually have the opportunity to obtain a full and fair recovery. [read post]
12 Mar 2024, 1:19 pm
Firms will be required to report assets under management, withdrawal and redemption rights, gross and net asset values, inflows and outflows, borrowings and types of creditors, and fund performance. [read post]
11 Mar 2024, 6:05 am
– Offshore recovery assets put in place to deal with an oil sheen off the coast of Huntington Beach are being demobilized after a flyover did not observe any sheen. [read post]
11 Mar 2024, 5:56 am
Argentieri said that the Criminal Division would draw on experience prosecuting foreign corruption in its FCPA Unit and the Money Laundering and Asset Recovery Section’s Kleptocracy Initiative, and that “the same attorneys who investigate and prosecute FCPA violations [will] also handle cases brought under FEPA. [read post]
8 Mar 2024, 1:37 pm
” Argentieri reported that DOJ’s Money Laundering and Asset Recovery Section will play a key role in developing the whistleblower guidelines over the next several months. [read post]
7 Mar 2024, 6:11 am
Replacement Services: When injuries impede one’s ability to perform regular tasks or household chores, PIP can also cover the costs associated with hiring necessary help. [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]
20 Feb 2024, 7:09 pm
And an estimated $13 billion in assets is thought to be under management nationwide. [read post]
18 Feb 2024, 6:16 pm
It is immoral for governments to profit off violations in Syria, especially while victims of these violations have limited support in their recovery and States are encouraged to support recovery where parties liable for the harm are unable or unwilling to meet their obligations of ensuring recovery. [read post]
14 Feb 2024, 9:30 am
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential.The firm focuses on U.S. entities and individuals violating U.S. sanctions on the sale of products to China, Russia, Iran and other nations. [read post]
13 Feb 2024, 6:00 am
New York Racing Association – Purchasing and Procurement Practices (Follow-Up) (2023-F-31) The New York Racing Association, Inc. [read post]
13 Feb 2024, 6:00 am
New York Racing Association – Purchasing and Procurement Practices (Follow-Up) (2023-F-31) The New York Racing Association, Inc. [read post]
12 Feb 2024, 8:58 am
Miscellaneous provisions – this can include things like governing law and venue (i.e., where a lawsuit will be held in the event of litigation, payment of expenses associated with the transaction, and so forth). [read post]
10 Feb 2024, 8:19 pm
So, while hope springs eternal, experience has shown that recovery or development of self-sufficiency is quite rare. [read post]
1 Feb 2024, 7:43 am
Patent Office issued the following 230 patents to persons and businesses in Indiana in December 2023: PATENT NUMBER PATENT TITLE US 11851685 B2 Zwitterion buffer containing compositions and uses in electroanalytical devices and methods US 11850899 B2 Removable safety chain tie down apparatus US… [read post]
30 Jan 2024, 6:45 am
According to the SEC’s complaint, from June 2020 through early 2022, Lee and Chunga promoted HyperFund “membership” packages, which they claimed guaranteed investors high returns, including from HyperFund’s supposed crypto asset mining operations and associations with a Fortune 500 company. [read post]
26 Jan 2024, 6:33 am
According to the Global Chinese Art Auction Market Report by Artnet and China Association of Auctioneers, the global sales of Chinese art and antiquities reached $7.9 billion in 2021, out of which $5.9 billion was actually contributed by the Chinese domestic market. [read post]
26 Jan 2024, 3:44 am
Where firms prefer recovery to a solvent exit, the capital management plans must comply with SS4/18 and the ‘ladder of intervention’ applies under the Solvency II regime, requiring insurers to provide the PRA with a recovery plan on Solvency Capital Requirement (SCR) breach or expected breach and a finance plan within 3 months of breach or expected breach of the Minimum Capital Requirement (MCR). [read post]
23 Jan 2024, 9:01 pm
The securities class action accused Allianz of similarly harming investors, and provides a recovery to those investors. 6.) [read post]
23 Jan 2024, 4:20 am
In this segment, we delve deep into the perils associated with carrying only the bare minimum of uninsured motorist coverage. [read post]
