Search for: "ALL FUNDS FROZEN IN ACCOUNT"
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8 May 2024, 9:01 pm
To that end, the Act a) prohibits OFAC from releasing any frozen Russian sovereign assets by license and b) establishes a mechanism for the President to seize and repurpose Russian sovereign assets and make them available to Ukraine through a “Ukraine Support Fund. [read post]
23 Apr 2024, 5:57 am
In 2023, almost half of all of Russia’s imports of the goods in question was sourced from sanctions coalition countries’ producers. [read post]
1 Apr 2024, 5:50 am
Since the outbreak of the Syrian civil war in 2011, the UK government has frozen over £161 million in assets linked to figures within the Syrian regime. [read post]
22 Mar 2024, 10:38 am
Son of the former Indian Prime Minister Rajiv Gandhi and a senior leader in the INC, Rahul Gandhi, stated: All our bank accounts have been frozen. [read post]
5 Mar 2024, 6:00 am
Temporarily lifting the sovereign immunity of Russia’s frozen assets would similarly warn States not to expect absolute immunity from domestic courts when they would use those assets to fund massive blatant war crimes and aggression. [read post]
1 Mar 2024, 5:17 am
” The Palestinian Authority has received 407 million shekels, or $114 million, from Israel with more funds coming soon following a deal to release frozen tax funds, the Norwegian government said yesterday. [read post]
29 Feb 2024, 9:05 pm
The law bans all gender-affirming surgeries and treatments for minors. [read post]
29 Feb 2024, 5:55 am
In return, the United States could allow Iran to transfer frozen funds held in foreign banks to accounts set up in Qatar that Tehran can use to pay vendors for humanitarian goods exempt from U.S. sanctions. [read post]
21 Feb 2024, 6:05 am
Some proposals would allow frozen Russian assets to be treated as collateral for zero-interest loans that could be used to fund Ukrainian reconstruction. [read post]
20 Feb 2024, 5:50 am
In November 2022, the United Nations General Assembly responded by resolving that Russia “must be held to account for any violations,” and that it “must bear the legal consequences of all of its internationally wrongful acts, including making reparation for the injury. [read post]
18 Feb 2024, 6:16 pm
Belgium and other countries could take similar action for Syria, directing taxes paid on interest from frozen funds to a Syria victims fund. [read post]
4 Feb 2024, 7:55 am
In our opinion it would be extraordinarily rare and in reality, impossible for multiple investor complaints against the same broker to all have no truth or merit. [read post]
22 Jan 2024, 5:19 am
If the Commission releases the said funds, the Parliament threatened to “use any of the legal and political measures at its disposal” and reminds that “the Commission is politically accountable before Parliament”. [read post]
4 Jan 2024, 3:02 am
Conflict comes in all shapes and sizes, but leadership response could either escalate or lessen the intensity of the problem. [read post]
1 Jan 2024, 2:29 pm
[Kind of like they claimed support for frozen mechanicals.] [read post]
21 Dec 2023, 8:54 am
Transparency builds confidence, promotes accountability, and leads to fair outcomes for the parties. [read post]
15 Dec 2023, 6:55 am
This passive ownership of cattle would allow investors to reap the rewards “without having to do all the work. [read post]
12 Dec 2023, 5:56 am
The funds were frozen because of the previous government’s flaunting of EU standards on rule of law. [read post]
12 Dec 2023, 12:05 am
The only thing we are all thinking about now is what everyone can do to bring victory closer. [read post]
5 Dec 2023, 9:44 am
In that scenario, it is not clear to this Court that it would be appropriate to use any frozen funds for any recovery of statutory damages, because statutory damages are a remedy at law, not a remedy in equity. [read post]
