Search for: "Asset Recovery Associates"
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29 Apr 2022, 5:07 pm
The ILPC currently includes a Director, Associate Director, Clinic Director, and Legal Counselor. [read post]
29 Apr 2022, 10:37 am
Hill Securities Lawsuits: Recovery for GWG Bondholders appeared first on The White Law Group. [read post]
29 Apr 2022, 4:16 am
A committee of creditors (committee) was thus formed from the group of investors with the goal of recovering the assets from the fraudster and his entities. [read post]
26 Apr 2022, 1:57 pm
Investor Alert: International Assets Advisory Customers may have recovery options The White Law Group is investigating potential securities claims involving International Assets Advisory and the liability it may have for recommending GWG L Bonds to investors. [read post]
22 Apr 2022, 9:20 am
NI Advisors Lawsuits: Recovery Options for GWG L Bond Investors Have you suffered investment losses involving GWG L Bonds with NI Advisors? [read post]
21 Apr 2022, 12:52 pm
The company says it “expects restructuring to strengthen its financial position and enhance the value of its assets. [read post]
19 Apr 2022, 6:50 am
Remember that the ultimate goal is recovery from a failure. [read post]
5 Apr 2022, 11:44 am
Money laundering is a very serious charge at both the state and federal level because it often is associated with more serious crimes and allegations, and a guilty verdict can carry consequences including lengthy prison sentences, hefty fines, and the forfeiture of any asset purchased with the laundered money. [read post]
4 Apr 2022, 4:21 am
On appeal, the Supreme Court affirmed the trial court’s determination not to discount for built-in gains tax, citing the lack of evidence of any “contemplated liquidation of assets associated with [the brother’s] election to purchase [the sisters’] shares in lieu of dissolution that would create any tax consequences impacting the corporation’s value as a going concern. [read post]
31 Mar 2022, 2:22 pm
A lost hardware wallet has a recovery seed which allows the owner to retrieve the bitcoin addresses. [read post]
29 Mar 2022, 10:15 am
Classification of Assets Assets are classified in three main ways in both Chapter 13 and Chapter 7 Bankruptcy: Exempt – Those assets that are exempt from the claims of a Debtor’s creditors under state or federal law. [read post]
28 Mar 2022, 7:17 am
“The program’s initial rewards will target the recovery of assets stolen by elites and their associates linked to the Russian government,” FinCEN said. [read post]
24 Mar 2022, 9:47 am
A Neutral Cost Recovery System (NCRS) Preserves the Real Value of Cost Recovery Over Time Neutral Cost Recovery MACRS with 1.5% inflation MACRS with 2% inflation MACRS with 3% inflation MACRS with 5% inflation MACRS with 7% inflation 39-year asset $100 $47.50 $44.38 $39.06 $31.20 $25.80 Source: Author calculations. [read post]
22 Mar 2022, 3:46 pm
There is usually no violence or force associated with fraud and more lying and trickery to get people to give you their money under fraudulent means. [read post]
18 Mar 2022, 8:18 am
The program is called the Kleptocracy Asset Recovery Rewards Programhttps://www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdf aimed at seizing stolen assets by elites and their associates and the proceeds of their corruption. [read post]
17 Mar 2022, 10:34 am
The discussions have since expanded to broader onshoring efforts, with many policymakers proposing ideas that fit under the umbrella of industrial policy.[2] Though evidence indicates entirely domestic supply chains can be as—or even more—vulnerable to disruption as global supply chains, the ensuing chaos of the pandemic made bringing supply chains onshore an attractive idea for some policymakers and analysts.[3] The renewed interest in industrial policy, however, predates the pandemic… [read post]
11 Mar 2022, 12:30 pm
Circuit (2022): And they can seek the same from a new defendant, a Hungarian state-run asset management company, thanks to legislation (the Holocaust Expropriated Art Recovery Act) passed in 2016. [read post]
11 Mar 2022, 8:53 am
The proposal includes a non-exclusive list of examples of cybersecurity incidents that may, if determined to be material, trigger the proposed Item 1.05 disclosure requirement: An unauthorized incident that has compromised the confidentiality, integrity, or availability of an information asset (data, system, or network), or violated the registrant’s security policies or procedures. [read post]
9 Mar 2022, 4:08 pm
Administrative rules will be drafted regarding procedures and standards for reducing the lead levels, as well as possible grants to pay for the costs associated with remediation actions.To read the full text of the bill, click here.H.B. 33 (1st Substitute): Instream Flow AmendmentsRep. [read post]
7 Mar 2022, 4:23 pm
This means your eDiscovery document review solution can be as much of a liability as it is an asset when striving to remain profitable. [read post]
