Sentences with phrase «federal civil asset»

The biggest risk for real estate is federal civil asset forfeiture laws.

Not exact matches

On Wednesday, the U.S. federal prosecutors have filed civil lawsuits seeking to seize assets worth more than $ 1 billion, allegedly stolen from Malaysian state fund 1MDB, which has been under investigation for more than a year.

The Federal Government on Thursday arraigned a federal civil servant, Mr. Ibrahim Tumsah and his brother, Mr. Tijani Tumsah, before the Federal High Court in Abuja with failure to declare their assets to the Chief Okoi Obono - Obla - led Special Presidential Investigation Panel on the Recovery of Public PrFederal Government on Thursday arraigned a federal civil servant, Mr. Ibrahim Tumsah and his brother, Mr. Tijani Tumsah, before the Federal High Court in Abuja with failure to declare their assets to the Chief Okoi Obono - Obla - led Special Presidential Investigation Panel on the Recovery of Public Prfederal civil servant, Mr. Ibrahim Tumsah and his brother, Mr. Tijani Tumsah, before the Federal High Court in Abuja with failure to declare their assets to the Chief Okoi Obono - Obla - led Special Presidential Investigation Panel on the Recovery of Public PrFederal High Court in Abuja with failure to declare their assets to the Chief Okoi Obono - Obla - led Special Presidential Investigation Panel on the Recovery of Public Property.

Although a civil agency, their enforcement tools include civil penalties (fines), the power to go directly to federal court to freeze corporate and personal assets, obtain injunctions, and return money to victims.

As an intern, you will have the opportunity to work on a wide variety of matters such as: appropriations, fiscal law and financial management; acquisitions, financial assistance and public private partnerships; innovative financing; real property and asset management; information technology investment and capital planning; employee ethical conduct, conflicts of interest and political activities; equal employment opportunity and other civil rights matters; Federal personnel and employment; and alternative dispute resolution.

Instead of the $ 12 million estate listed in her application, the insurer alleged in a federal - court civil suit, Ms. Adler had assets of less than $ 100,000, relied on Social Security checks for income and had sought help from a program that helps pay for medicine.

Financial Broker Trust and Escrow Accounts Civil Asset Forfeiture Commercial Lien Laws Federal Tax Policies Affecting Property Managers and Commercial Real Estate Brokers