Search for: "Asset Recovery Associates"
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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]
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]
9 Nov 2010, 10:05 pm
Mann Bracken LLC , Professional Recovery Services Inc, Receivable Management Inc, Capital Management, Frederick J Hanna and Associates PC, Zwicker and Associates, Hemar and Rousso, are some of the debt collectors that I have had to deal with the most in terms of law suits or law debt collection activities. [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]
4 Sep 2020, 5:00 pm
The person willing to pay any kind of debt associated with an asset will likely be awarded that asset. [read post]
24 Oct 2011, 9:31 am
Mustapha Nabli, governor of the Tunisian Central Bank and head of the national committee overseeing the asset-recovery effort, told the WSJ that Ben Ali’s assets include money in bank accounts, shares in companies, real estate, planes and “who knows what else. [read post]
19 May 2011, 4:39 pm
Investors suffering losses in China Voice are encouraged to contact our attorneys to discuss their recovery options. [read post]
12 Nov 2011, 6:58 am
Guest Post by David Quinones, Executive Director, International Association for Asset Recovery While it was just a brief comment during a lengthy speech, United States Assistant Attorney General Lanny Breuer’s mention of impending guidance on the resurgent Foreign Corrupt Practices Act (FCPA) from the Justice Department Amendments made to the 1977 Act in 1988 said [...] [read post]
20 Feb 2008, 8:57 am
DeWolff, Boberg & Associates (06-856) that ERISA §502(a)(2) authorizes recovery for fiduciary breaches that impair the value of plan assets in a participant's individual account. [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]
25 Nov 2008, 8:34 am
The economy needs to adjust out of housing, out of so much consumption, and out of various classes of associated risky assets. [read post]
3 Sep 2012, 7:51 am
A lot of additional information on Estate Recovery (and how to avoid it) is available on the Marshall, Parker and Associates website at http://www.paelderlaw.com/? [read post]
26 Jan 2010, 4:12 am
District Judge Michael Davis found Cook in contempt of an order by the Court requiring Cook and his associates to turn in investor assets to a receiver, according to an article in the Minneapolis Star-Tribune. [read post]
19 Jan 2023, 4:10 pm
Notably, the SEC, CFTC, and AML Whistleblower Reward programs recognize recoveries by state authorities as “related actions,” potentially entitling whistleblowers to a share of state recoveries. [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]
24 Apr 2017, 7:39 am
Recovery of Investment losses in CNL Lifestyle Properties Inc. [read post]
26 May 2015, 12:01 pm
Have you suffered investment losses in Griffin Capital Essential Asset REIT? [read post]
30 Oct 2012, 11:24 am
Before a company can develop a disaster recovery plan, it must first identify the information and technology assets it needs to protect, their locations, their role to the success of the business, their associated costs and the overall and specific risks that apply to those assets. [read post]
17 Oct 2023, 6:55 am
Investors are unhappy that while they have no access to their funds, Lindberg has ample assets to fight his legal battles. [read post]
22 Apr 2020, 9:55 am
Clearing the Tax Path for State Economic Recovery When the immediate health crisis abates, states will be forced to grapple with depleted reserves and reduced revenues, while simultaneously seeking to adopt policies that will help enable—or at least not inhibit—an economic recovery. [read post]
