Search for: "Asset Recovery Associates"
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22 Nov 2021, 2:02 am
Many investors are not fully aware of the problems and risks associated with these investments before purchasing them. [read post]
22 Nov 2021, 2:00 am
The DOJ stated one NCET focus will be to “assist in tracing and recovery of assets lost to fraud and extortion, including cryptocurrency payments to ransomware groups. [read post]
15 Nov 2021, 12:34 pm
Wednesday, November 17, 2021, at 2:30 p.m: The Joint Economic Council will hold a hearing to examine cryptocurrency, with a focus on digital assets and the role of government. [read post]
2 Nov 2021, 1:04 am
AFIN Shareholders may have Recovery Options Unfortunately, many investors were not made adequately aware of the risks and liquidity problems associated with non-traded REITs before purchasing them. [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
18 Oct 2021, 3:03 pm
Italy also has a high compliance burden associated with its individual tax system. [read post]
18 Oct 2021, 6:00 am
While over 40% of SUEX’s transaction history was likely associated with illicit actors, this move by OFAC represents an attempt to lower the frequency and profitability of ransomware attacks. [read post]
15 Oct 2021, 8:43 am
The NCET will focus on “crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors” and will also aid in the tracing and recovery of assets lost to ransomware payments and other fraud and extortion. [read post]
15 Oct 2021, 8:43 am
The NCET will focus on “crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors” and will also aid in the tracing and recovery of assets lost to ransomware payments and other fraud and extortion. [read post]
15 Oct 2021, 8:43 am
The NCET will focus on “crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors” and will also aid in the tracing and recovery of assets lost to ransomware payments and other fraud and extortion. [read post]
8 Oct 2021, 1:10 pm
The original creditor, for example: Citi Bank or Discover card, will have sold it to a debt collector like Portfolio Recovery Associates or LVNV funding. [read post]
8 Oct 2021, 8:50 am
In 2013, DOJ initiated the Swiss Bank Program, encouraging Swiss banks to cooperate in U.S. tax enforcement, and that program and related enforcement efforts continue to secure recoveries. [read post]
7 Oct 2021, 1:31 am
For more information on the firm’s investigation, please see: CNL Healthcare Properties Decrease in Net Asset Value Recovery of CNL REIT Losses Did your Financial Advisor Recommend a Non-Traded REIT? [read post]
4 Oct 2021, 6:24 am
The key reforms to RETT are as follows: Level of investment reduced from 95 per cent to 90 per cent Tax on Transfer of Assets (German RETT) applies where at least 90 per cent of the shares of a real estate company are transferred, directly or indirectly. [read post]
29 Sep 2021, 12:39 pm
Originally driven by climate issues, ESG-related litigation is expanding into other ESG areas and across a range of asset classes. [read post]
23 Sep 2021, 2:55 am
In the immediate period, the business’s net worth has not changed; instead, it has been transferred from cash to a physical asset, but over time, as the asset wears out or becomes obsolete, the business’s net worth drops. [read post]
22 Sep 2021, 3:30 am
In addition, the United States is taking steps to improve transparency regarding ransomware attacks and associated payments. [read post]
20 Sep 2021, 7:16 am
In his suit, Woods and his associates telephoned the financial planning clients and told them client that they were annuity experts and that they should sell their annuities to invest in the Horizon fund. [read post]
7 Sep 2021, 9:52 am
Recovery of Investment Losses The trouble with non-traded REITs is that they are complex and inherently risky products. [read post]
