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10 Dec 2019, 2:17 pm
The Securities and Exchange Commission today announced that it has obtained a temporary restraining order and asset freeze against a California solar panel company and three executives who allegedly defrauded more than 100 investors. [read post]
15 Nov 2006, 5:11 am
Hollinger has lost its bid to extend a temporary freeze imposed on the assets of David Radler and his business interests. [read post]
4 Sep 2008, 2:41 am
[JURIST] The European Court of Justice (ECJ) [official website; JURIST news archive] has ruled [case materials; press release, PDF] that the EU violated the fundamental property rights of a Saudi business and a Swedish foundation linked to al-Qaeda [JURIST news archive] by freezing their assets without giving them a hearing. [read post]
12 Dec 2006, 12:30 am
[JURIST] The European Court of First Instance [official website] on Tuesday annulled [judgment text; press release, PDF] a decision by the Council of the European Union to freeze the assets of the People's Mojahedin Organization of Iran (PMOI) [organization website; Wikipedia backgrounder] after EU member states put the group on their terrorist watch lists. [read post]
15 May 2020, 12:49 pm
A multi-year customer relief and energy infrastructure investment plan put forth Friday by Baltimore Gas & Electric along with the Maryland Public Service Commission would freeze customers’ base delivery rates at current levels through the end of 2022. [read post]
5 Nov 2004, 5:26 am
[JURIST] The Department of Justice has announced that a federal judge has ordered a freeze of $500 million in assets held by San Diego tax-planning company Xelan and its subsidiaries. [read post]
6 Oct 2007, 11:07 am
Our country’s top bank regulator told lenders to "get on with it" and freeze interest rates to fix the subprime, adjustable rate mortgage crisis, according to CNNMoney.com. [read post]
5 Jul 2022, 1:16 pm
The post Biotech IPO Freeze Continues As Second Quarter Is Slowest In More Than A Decade appeared first on Above the Law. [read post]
26 Nov 2018, 7:24 am
Blispay said it had to freeze lending in order to catch up to “tremendous demand. [read post]
21 Jun 2021, 12:35 pm
The Securities and Exchange Commission today announced that it has filed an emergency action charging an offshore fund and two individuals with engaging in a fraudulent scheme, and obtained an asset freeze to safeguard remaining investor funds at risk of…Read the Full Press ReleaseHave a securities law question? [read post]
29 Jul 2012, 10:42 am
[JURIST] The US District Court for the Southern District of New York [official website] granted an emergency order Friday freezing the assets of traders operating in Hong Kong and Singapore. [read post]
23 Oct 2008, 10:50 am
[JURIST] The European Court of First Instance [official website] on Thursday struck down [case materials] a decision [PDF text] by the Council of the European Union [official website] freezing the assets of the prominent Iranian opposition group People's Mojahedin Organization of Iran (PMOI) [group website]. [read post]
13 Feb 2007, 11:45 am
"Court Upholds Freeze on Islamic Charity": The Associated Press provides a report that begins, "A federal appeals court on Tuesday upheld the government's decision to freeze the assets of a Missouri-based Islamic charity with alleged links to a foreign group that supports terrorism. [read post]
27 Sep 2018, 1:23 pm
Managing someone else’s money: New protection from ID theft and fraud explains that "[a] security freeze restricts... [read post]
6 Apr 2012, 8:57 am
“The SEC’s swift action to secure a judicial freeze order prevented millions of dollars from moving offshore. [read post]
2 Nov 2006, 5:19 am
Most states legislated credit report freeze statutes in the last few years as a tool consumers can use to protect themselves from identity theft. [read post]
1 Nov 2006, 11:19 pm
Most states legislated credit report freeze statutes in the last few years as a tool consumers can use to protect themselves from identity theft. [read post]
13 Jan 2009, 5:26 pm
The Wall Street Journal reported this week that President-elect Obama wants to freeze the estate tax credit at its current level. [read post]
10 Jul 2009, 10:13 am
These days, salary cuts at large law firms appear to be more popular than salary freezes. [read post]
4 Sep 2020, 8:38 am
The post Switzerland Freezes $900 Million from Former Head of Angolan Insurance Company appeared first on IELR Blog. [read post]
