Search for: "ALL FUNDS FROZEN IN ACCOUNT"
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25 Apr 2023, 2:27 pm
“The charges unsealed today illustrate that the Department of Justice will hold North Korean facilitators accountable for their illegal efforts to prop up the North Korean regime and assist it in obtaining funds to develop nuclear weapons. [read post]
25 Apr 2023, 2:25 pm
“The charges unsealed today illustrate that the Department of Justice will hold North Korean facilitators accountable for their illegal efforts to prop up the North Korean regime and assist it in obtaining funds to develop nuclear weapons. [read post]
30 Mar 2023, 5:31 am
And all of these risks need to be analyzed in relation to the different costs of aid modalities and delivery mechanisms. [read post]
23 Mar 2023, 5:55 am
In November, the European Commission (EC) proposed a different kind of scheme: to consolidate and transfer frozen Russian state assets to an investment fund, then send the investment income to Ukraine. [read post]
22 Mar 2023, 7:59 am
With almost no warning, employers went from a position of high liquidity to one where their deposits were frozen. [read post]
20 Mar 2023, 4:00 am
The victim is placed outside all protection of the law Enforced disappearance entails placement of disappeared persons outside all protection of the law, depriving them of all other rights, often even the right to life. [read post]
13 Mar 2023, 5:24 pm
I think I can come up with the funds to make payroll, but I need some more time. [read post]
13 Mar 2023, 5:31 am
Accountable actors in the executive branch should determine, on a case-by-case basis, which of these judgments should be paid from the fund, and in what amount, with judicial review under the Administrative Procedure Act and other relevant law. [read post]
2 Mar 2023, 9:01 pm
Because of a lack of funding, not all consumables required for analysis were available in sufficient quantities. [read post]
1 Mar 2023, 7:55 am
We’ve had people that have tried to sell Bitcoin on an exchange and their accounts were frozen. [read post]
9 Feb 2023, 2:16 pm
The United States and the United Kingdom are leaders in the global fight against cybercrime and are committed to using all available authorities and tools to defend against cyber threats. [read post]
9 Feb 2023, 7:12 am
Similar to the SDN List, designation on these lists means that all funds and economic resources that are owned, held, or controlled by listed entities, and that are under EU or UK jurisdiction, must be frozen, and no funds or economic resources can be made available (directly or indirectly) to or for the benefit of these entities unless permitted by a license. [read post]
4 Feb 2023, 11:08 am
It might say your bank account has been frozen unless you follow a link to verify it. [read post]
30 Jan 2023, 5:01 pm
FSMA empowered FDA with new authorities, resources, and funding to accomplish this goal. [read post]
20 Jan 2023, 5:16 am
In both cases, the government turned to the stockpile of the defendant countries’ frozen assets. [read post]
30 Dec 2022, 5:01 am
And, above all, we will be watching to see if Special Counsel Smith brings Jan. 6-related cases against non-rioters, including the former President. [read post]
23 Dec 2022, 2:32 pm
And he understands that these elites require something of value in return--the American way of empire and the accounting for responsibility beyond the technical territorial borders of the Republic--though the quid pro quo depends on the character of the administration then in power. [read post]
21 Dec 2022, 3:05 am
Prior to the accounts being frozen, from August 2008, Mr Stanford purportedly authorised various payments from the accounts. [read post]
20 Dec 2022, 11:06 am
Carefully review all bank account information. [read post]
14 Dec 2022, 5:01 am
In Al Mahdi, the defendant’s lack of resources necessitated the intervention of the (largely volunteer funded) ICC Trust Fund for Victims to cover the costs of the damages. [read post]
