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6 Dec 2017, 12:51 pm
The US Securities and Exchange Commission (SEC) [official website] Cyber Unit announced [press release] Monday that it has obtained an emergency asset freeze against Dominic Lacroix, Lacroix's partner Sabrina Paradis-Royer, and his company, PlexCorps, after filing charges [complaint, PDF] alleging that the company's initial coin offering (ICO) for the cryptocurrency PlexCoins was a cyber scam. [read post]
18 Dec 2008, 10:10 pm
The firm is halving back year-end bonuses, but isn't freezing associate pay. [read post]
9 Feb 2021, 2:00 am
Preston (Brigham Young University), Women in the Church of Jesus Christ of Latter-Day Saints and the COVID-19 Freeze, 15(2) SquareTwo (2020): During the COVID-19 freeze prohibiting large group meetings, many women in the Church of Jesus Christ of... [read post]
11 Jun 2014, 12:30 pm
Boston Globe: Suffolk University Freezing Salaries for Year; University Cites Drop in Revenue, Enrollment: Suffolk University, facing a $11 million drop in budgeted revenue and a dip in enrollment, will freeze employee salaries for the next fiscal year. ... [read post]
18 Aug 2011, 10:55 am
When President Obama launched his Campaign to Cut Waste back in June, the White House also enacted a freeze on new federal websites meaning no one can get a new one without a written waiver from the federal CIO. [read post]
20 Mar 2007, 7:15 am
The Christian Science Monitor has an article here about the freezing of exempt funds in bank accounts, the problems the practice causes for consumers, and the resulting legal issues. [read post]
30 Jul 2011, 2:08 pm
Yes, a creditor can freeze or take money out of your bank account if they have a judgment against you from the court. [read post]
18 Jun 2009, 12:24 pm
Patton Boggs - freeze is still on. [read post]
22 Sep 2014, 10:30 am
The SEC announced an emergency asset freeze against a company located in Turks and Caicos Islands in connection with its operation of a South Florida-based Ponzi scheme.The SEC’s request for the emergency asset freeze against Abatement Corp. [read post]
2 May 2010, 3:42 am
The Court of Justice recently narrowed the scope of EU measures taken to freeze the funds of designated terrorist organizations in Case C-340/08 M v. [read post]
7 Jul 2022, 12:05 pm
Several victims have also been subject to asset freezes which have entirely locked them out of Egypt’s banking system. [read post]
19 Oct 2023, 12:28 pm
The post SEC Order Asset Freeze For Nanban Ventures, LLC appeared first on Securities Arbitration Lawyers Blog. [read post]
20 Aug 2018, 5:49 am
Said Meade, watching this:No idea who that cop is but if a NFL team doesn’t sign him this week they’re idiots pic.twitter.com/DqquziInup— Denlesks (@Denlesks) August 19, 2018If you don't know who The Freeze is: "Big chill: The Freeze blazes path to stardom/Braves' in-game attraction is hit with MLB fans, players. [read post]
11 Jun 2014, 2:22 pm
While the abrupt announcement of an in-effect-immediately freeze is always a bit surprising, the reason underlying the freeze is not. [read post]
13 Jan 2017, 11:29 am
The UN Refugee Agency (UNHCR) [official website] on Friday urged [press briefing] the governments of European countries to do more to protect refugees from freezing conditions. [read post]
30 Nov 2014, 11:11 pm
The latest issue of Succession Planning Magazine is out, and the cover story - as the title above suggests - is about estate freezes. [read post]
7 Oct 2007, 8:02 am
Freezing interest rates on subprime, adjustable rate mortgages for borrowers who are current with their payments won’t help thousands of Americans who are already having trouble making their home mortgage payments. [read post]
26 Jul 2011, 11:58 am
Transparency International France and SHERPA [advocacy websites] said they filed the complaint [press release, in French] in order to freeze all of the assets in France that can be connected to al-Assad and stop them from being transferred to other jurisdictions to... [read post]
11 Feb 2021, 12:19 pm
A Texas judge has extended a temporary restraining order against President Joe Biden’s 100-day freeze on new deportations. [read post]
11 Jul 2007, 7:41 am
[JURIST] The European Court of First Instance [official website] Wednesday overturned [judgment] the European Union's freezing of assets [Council Decision 2006/379/EC text, PDF] against Communist Party of the Philippines (CPP) chairman Jose Maria Sison [MIPT profile] and the Hamas-affiliated al-Aqsa Foundation [Wikipedia backgrounder; judgment], finding that the Council did not give its reasons [read post]
