Search for: "Asset Recovery Associates" Results 81 - 100 of 1,469
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14 Nov 2010, 9:00 pm by Fred Abrams
  This lawsuit commenced in France by the Sherpa Association and Transparency International, accused the three of concealing assets allegedly derived from corruption schemes in Africa. [read post]
23 Jul 2020, 5:55 am by Kevin Kaufman
It imposed the Modified Accelerated Cost Recovery System (MACRS), which extended the depreciation schedules of many assets. [read post]
29 Jan 2012, 7:48 am by Thom Cooper
The State can recover any asset that is in the decedent’s name at the time of their death. [read post]
4 Jun 2013, 11:15 am by Larry Tolchinsky
Larry Tolchinsky’s Tip: Florida condo owners need to know that a Florida Condo Owner Association can sue a condo homeowner for a deficiency judgment and seek recovery against their other assets (bank accounts, stocks, bonds, etc…) if the Association isn’t made whole on past due assessments, regardless of whether the Association is the party filing foreclose on the condo or if the Association is wiped out by a mortgage… [read post]
19 Aug 2023, 10:00 am by nyaccidentlaw
Resources: (1) https://www.nyc.gov/assets/buildings/codes-pdf/cons_codes_2014/2014CC_AC_Chapter3_Maintenance_of_Buildings.pdf(2) https://www.law.cornell.edu/wex/actual_notice The post New York Ceiling Collapse Lawyers – Your Guide to Recovery appeared first on Leav & Steinberg, LLP. [read post]
23 Nov 2013, 12:02 pm by Daniel Shaviro
 I believe I know the basic content of the draft - a very thorough and comprehensive effort at moving towards economic cost recovery, so I'll say something about that.I gather that the draft covers, not only things like asset depreciation, but even advertising, which has been expensed for decades despite its typically creating long-term value. [read post]
22 Aug 2008, 7:44 am
I have participated in matters where my objective was to seek out assets from defendants to recover as much as I could for my clients, and to defend my clients from claims, some spurious and others not, and to protect the assets of those defendants from recovery by the plaintiffs and their counsel as zealously as the law allows. [read post]
13 Feb 2012, 4:31 am by James Hamilton
The cost associated with the excessive risk-taking by the largest financial institutions continues to ripple through the economy. [read post]
26 Feb 2011, 9:00 pm by Fred Abrams
  Practicing in the asset recovery areas of financial intelligence, financial fraud investigations and forced collection proceedings, Mr. [read post]
12 Feb 2024, 8:58 am by Nicole Swisher
  Miscellaneous provisions – this can include things like governing law and venue (i.e., where a lawsuit will be held in the event of litigation, payment of expenses associated with the transaction, and so forth). [read post]
21 Apr 2022, 12:52 pm by The White Law Group
The company says it “expects restructuring to strengthen its financial position and enhance the value of its assets. [read post]
6 Aug 2014, 2:20 pm by assoulineberlowe
  Early planning to address your response to emergencies will help businesses protect assets, mitigate the impact of an emergency, and accelerate the recovery process. [read post]
6 Aug 2014, 2:20 pm by assoulineberlowe
  Early planning to address your response to emergencies will help businesses protect assets, mitigate the impact of an emergency, and accelerate the recovery process. [read post]
1 Apr 2024, 5:50 am by Natalia Kubesch
In part, this failure is caused by limitations associated with pursuing asset confiscation mechanisms in the UK. [read post]
3 Sep 2012, 10:11 am
The attorneys at Serafini, Michalowski, Derkacz and Associates, P.C. are ready to help. [read post]
20 Feb 2009, 2:04 pm
§ 1031) and its enhanced penalties to include fraud associated with the Troubled Asset Relief Program (“TARP”) or any economic stimulus package and amending the securities fraud statute (18 U.S.C. [read post]
17 Mar 2013, 9:01 pm
Last month Johnson Capital attended the Mortgage Bankers Association (MBA) Commercial Real Estate Finance Conference in San Diego. [read post]
15 Aug 2016, 11:39 am by Christie D. Arkovich, P.A.
., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
24 Aug 2014, 1:40 pm by WOLFGANG DEMINO
Other documentation is often also of poor quality.HSBC BANK NEVADA, N.A.'s active credit card portfolio was acquired by Capital One Bank, National Association, McLean, Virginia and Capital One Bank (USA), National Association, Glen Allen, Virginia in a 2011 asset purchase transaction, with regulatory approval granted in 2012. [read post]