Search for: "ALL ASSETS TRACEABLE TO"
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28 Dec 2015, 11:47 am
In situations like this, it is very important to have a traceable paper trail showing where the assets were and where they were transferred into to be able to claim it as a non-marital asset. [read post]
28 Feb 2019, 7:32 am
Is this something they can all agree on? [read post]
5 Apr 2007, 2:49 am
If the government has proven that there was at one point an amount of cash that was directly traceable to the offense, and that thus would be forfeitable under 18 U.S.C. [read post]
12 Jun 2008, 9:31 pm
posted by Jonathan Alper, asset protection and bankruptcy attorney, Orlando, Florida [read post]
31 Oct 2021, 5:44 am
Again, these numbers should be approximately similar with obvious, traceable exceptions such as depreciation and money reserved for future use. [read post]
11 Mar 2021, 7:58 am
And to round out the standing analysis, [Debtor’s] injury is “fairly traceable” to the appointment of the trustee, and it is “redress[able],” in the sense that an order removing the trustee would have the effect of restoring him to debtor-in-possession status, with all its attendant rights and responsibilities. [read post]
3 May 2022, 8:37 am
Here, an attacker took advantage of a ‘feature’ in the smart contract to vote themselves all the underlying assets in the liquidity pool. [read post]
10 Mar 2011, 4:37 pm
Once appointed, a trustee has a fiduciary duty to safeguard and protect all assets deposited into the corresponding fiduciary bank accounts and to protect the bankruptcy estate. [read post]
19 Apr 2012, 2:00 am
Unfortunately, these transfers are easily traceable. [read post]
2 Apr 2020, 10:51 am
I see this as an issue that remains to be worked out among all the players. [read post]
19 Oct 2010, 2:59 am
On today's grocery shelves, it's commonplace for produce from all over the world to be displayed side by side, regardless of the season. [read post]
11 Jun 2019, 9:02 pm
One of the traceability alerts led to Lackmann Tuschonka Konskaya canned horse meat being recalled in May. [read post]
26 Jan 2016, 6:46 am
The Supreme Court, following its prior case law on equitable tracing in this type of a scenario, concluded that the plan was not entitled to reimbursement, because the general assets of the participant were the only funds available from which reimbursement could be obtained and reimbursement could not be obtained out of a dedicated settlement fund traceable to the settlement of the claim. [read post]
4 Aug 2022, 2:01 am
As blockchain domains are essentially a log and/or record of transactions made in cryptocurrencies linked via a peer-to-peer network, there exists a solidity to the asset as it is made visible and traceable. [read post]
21 Dec 2015, 12:25 pm
As Wikipedia explains, [a]sset forfeiture or asset seizure is a form of confiscation of assets by the state. [read post]
10 Sep 2009, 7:58 am
The Section 12 class will include all persons or entities who acquired shares of the fund traceable to a false and misleading prospectus for the fund and who were damaged thereby. [read post]
15 Apr 2018, 6:18 am
Organizations can select, adapt, and use some or all of the cyber resiliency constructs (i.e., goals, objectives, techniques, approaches, and design principles) described in this publication and apply them to the technical, operational, and threat environments for which systems need to be engineered. [read post]
30 Sep 2011, 7:00 am
In all honesty, it is good advice. [read post]
10 Mar 2017, 2:36 pm
A mobile smartphone app called VeChain uses blockchain technology to make the manufacturing and supply chain “public, transparent and traceable. [read post]
10 Mar 2017, 2:36 pm
A mobile smartphone app called VeChain uses blockchain technology to make the manufacturing and supply chain “public, transparent and traceable. [read post]
