Search for: "ALL FUNDS FROZEN IN ACCOUNT"
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29 Sep 2020, 10:34 am
On September 10 the organization was alerted that all of its bank accounts were frozen by the Ministry of Finance’s Enforcement Directorate (ED) because of money-laundering. [read post]
9 Sep 2020, 4:30 pm
Their other option is to provide all requested funding to the ICC exceptfor funding to investigate US nationals—thereby assisting the US’s bid for impunity. [read post]
3 Sep 2020, 8:57 pm
As the COVID-19 pandemic continues to provide uncertainty and challenges for all industry sectors, the funds and financial industry has remained in the spotlight for August 2020. [read post]
16 Aug 2020, 5:45 pm
The Act stated that the government would only fund a school after the community built a schoolhouse, hired a teacher, and raised a requisite amount of money. [read post]
6 Jul 2020, 8:14 am
Within weeks after Customer A passed away at the age of 98, which resulted in the account being frozen, Stow began misappropriating funds from Customer B, another elderly customer. [read post]
5 Jul 2020, 9:05 pm
To help get food to people, governments have stepped in and directed funding to food banks and other feeding programs. [read post]
15 Jun 2020, 4:29 am
On the other hand he allowed the action to proceed on Kimberly’s claim against her father for breach of oral contract to transfer the 50% membership interest, and for unjust enrichment, an accounting, and constructive trust against all defendants. [read post]
21 May 2020, 6:28 am
In the jurisprudence of the ad hoc international criminal tribunals this is noteworthy because it is most unusual for the assets of an accused pending trial to be seized or frozen. [read post]
19 May 2020, 1:37 pm
As shown in the above map, 26 states and the District of Columbia have waived all employer charges (meaning they have frozen experience rating impacts) that otherwise would occur due to COVID-19-related layoffs. [read post]
13 May 2020, 11:37 am
” The post Federal judge orders disclosure of frozen North Korean funds to Warmbier family appeared first on JURIST - News - Legal News & Commentary. [read post]
20 Apr 2020, 10:36 am
Now the same countries are facing a world upside down, with frozen markets and trillions of dollars in new COVID-linked financing needs mounting on top of all the existing fragilities. [read post]
17 Apr 2020, 3:00 am
Government is all but frozen except for COVID-19 matters, but investigation and enforcement will begin again. [read post]
30 Mar 2020, 12:53 am
The award denied all of Ms. [read post]
24 Mar 2020, 6:14 pm
The entire account was frozen. [read post]
23 Mar 2020, 5:14 am
” Assets are money and all money is fungible. [read post]
23 Mar 2020, 5:14 am
” Assets are money and all money is fungible. [read post]
18 Mar 2020, 9:00 am
All financial assets belong to the legal person will be frozen. [read post]
9 Mar 2020, 11:04 am
Wednesday, March 11, 2020, at 2:00 p.m.: The House Foreign Affairs Subcommittee on Europe, Eurasia, Energy and the Environment will hold a hearing on Putin's frozen conflicts and the conflict in Ukraine. [read post]
24 Feb 2020, 2:06 am
Three siblings together holding 45% of the corporation’s shares sued for dissolution under § 1104-a of the Business Corporation Law, accusing the other three siblings of breaching fiduciary duty in connection with a pair of rent-free arrangements and the use of corporate funds in a “special account” to pay certain litigation expenses. [read post]
14 Feb 2020, 7:32 am
Discussions with your attorneys should be holistic and take all relevant factors into account. [read post]
