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8 Jan 2017, 5:16 pm
The Asset Recovery Interpretation also draws on the interactions the SPP and SPC have had as part of multi-institutional dialogues on the recovery of the proceeds of corruption with a variety of multilateral institutions, such as the World Bank, Asian Development Bank, as well as bilateral interactions such as with the United States government, for example, through the US-China Joint Liaison Group on Law Enforcement Cooperation. [read post]
4 Apr 2012, 3:38 pm
The largest settlement in 2011 was a $208.5 million recovery against Washington Mutual Inc., the largest United States bank or thrift to fail. [read post]
11 May 2017, 6:56 am
Recovery of Investment Losses in United Development Funding IV Have you suffered losses investing in United Development Funding IV (UDF IV)? [read post]
5 Jan 2021, 12:28 pm
This is in addition to the $1.4 billion resolution with Indivior’s former parent, Reckitt Benckiser Group PLC (“RB Group”) which topped last year’s list of healthcare recoveries. [read post]
5 Sep 2014, 3:14 pm
These groups believe that these data are more accurate indicators of bull trout recovery than data on the existence of threats. [read post]
4 Aug 2020, 6:53 am
The post Securities And Exchange Commission Charges Par Funding, United Fidelis Group And Others In Half-Billion Dollar Fraud Scheme appeared first on Securities Arbitration Lawyers Blog. [read post]
27 Jan 2023, 11:31 am
We have grouped these settlements together, because they involve the same underlying wrongdoing and are part of a series of government investigations and settlements involving air carrier liability for false representations under contracts between the airlines and the United States Postal Service. [read post]
27 Jan 2021, 11:07 am
Here are our top ten FCPA recoveries for 2020. [read post]
25 May 2017, 7:58 am
Recovery of losses in United Development Funding Land Opportunity Fund Investors LP Did you invest in United Development Funding Land Opportunity Fund Investors LP at the recommendation of your broker and lose money? [read post]
25 Oct 2019, 12:10 pm
The post Recovery of Antero Midstream Partners LP Investment Losses appeared first on The White Law Group. [read post]
17 Dec 2010, 1:42 pm
The Asset Recovery Handbook, released today by the Stolen Asset Recovery (StAR) Initiative of the World Bank Group and the United Nations Office on Drugs and Crime, provides practitioners with a how-to guide for recovering stolen assets.Press Release >> Download Full Report >> " [read post]
5 Dec 2013, 7:52 am
PRESS RELEASE Indiana Consumer Law Group/The Law Office of Robert E. [read post]
3 Feb 2014, 9:00 am
Shoplifting is one of the most common crimes in the United States, with one in eleven Americans committing the offense. [read post]
22 Jul 2014, 8:02 am
A “complete bar” to recovery under one damages theory may not be so complete after all, especially where no alternative recovery is available. [read post]
7 Dec 2015, 4:31 pm
To determine whether you may be able to recover investment losses incurred as a result of your purchase United Mortgage Trust, please contact The White Law Group at (312) 238-9650 for a free consultation. [read post]
2 Feb 2022, 8:00 am
Important categories of recovery and areas where whistleblowers can make a difference are outside the scope of the report, including: Criminal penalties; Recoveries in cases delegated to United States Attorneys’ offices, instead of those handled by the Civil Division; Recoveries by state and local governments Recoveries by the government for fraud against non-governmental entities, such as by the Securities and Exchange Commission or… [read post]
29 Sep 2022, 5:55 am
The definitive interim damage and needs assessment of that pre-2022 period, conducted jointly in 2015 by the World Bank, the United Nations, and the European Union, estimated total recovery needs for infrastructure and social services at $1.56 billion. [read post]
21 Nov 2020, 5:56 am
– Recovery of Investment Losses appeared first on The White Law Group. [read post]
6 Jan 2023, 2:33 pm
Historically, cases where the United States has not intervened have a much lower success rate and account for a small minority of recoveries under the FCA. [read post]
25 Sep 2013, 7:53 am
If you have suffered investment losses in ATEL Cash Distribution Fund, the following information may be of importance to you and aid you in the recovery of your losses. [read post]
