Sentences with phrase «asset seizure»
"Asset seizure" refers to a legal process where authorities confiscate or take away someone's property or belongings to satisfy a debt, penalty, or as part of an investigation related to criminal activity. It means the government or law enforcement has the right to seize or take possession of someone's assets, like money, real estate, vehicles, or any valuable item they own. Full definition
The reforms also would include a ban on asset seizures unless an arrest is made.
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It's unclear how private - asset seizures fit into that picture.
CARACAS, Venezuela — ConocoPhillips says it won $ 2 billion arbitration award against Venezuela's state oil company over asset seizures.
The US Justice Department says at least US$ 4.5 billion was stolen from 1MDB by associates of Najib, and it is working to seize US$ 1.7 billion taken from the fund to buy assets in the US, potentially its largest asset seizure ever.
The International Human Right and Anti-Corruption Society, an NGO, has filed a suit against the Economic and Financial Crimes Commission over alleged unlawful assets seizure.
This means asset seizure through public guardianship could become more common as more of the population ages.
This new AP article, headlined «US restoring asset seizures - with safeguards,» reports on what this new directive is going to include.
Cuomo also said that the state would look to speed the trial process, ban asset seizures unless an arrest is made, and bolster programs that help formerly incarcerated individuals with re-entry.
On top of the risk of federal prosecution, IRS targeting and asset seizure, cannabis entrepreneurs have to cope with the hazards of conducting a business that deals mostly in cash, since a majority of traditional financial institutions — banks, credit card issuers, and payment transaction companies — won't provide services to the industry.
The metal you buy is secure from bank holidays, asset seizure, and is truly yours.
Collection agencies pursuing debts on behalf of a creditor employ a number of methods to get their client paid, including letters and even lawsuits that may lead to asset seizure or wage garnishments.
A tax professional can stop collection activities such as wage garnishment or asset seizure.
That includes tax liens, wage garnishments, and asset seizures.
If the IRS terminates your agreement, it can start the asset seizure process.
She counsels and defends on matters involving a wide range of issues, including the FCPA, the US PATRIOT Act, money laundering, environmental crime, Internet fraud and identity theft, tax evasion, bank, securities and tax fraud, customs and embargo violations, asset seizures, forfeitures and healthcare fraud and abuse.
Her experience in the white - collar crime arena spans fraud and corruption cases, insider dealing, money laundering and asset seizure, and she also handles serious crimes such as murder, drugs and offensive weapons cases.
It may be even more important than collision or comprehensive insurance because being protected gives you a safeguard against wage garnishment or asset seizure than can potentially follow a major claim judgment in civil court.
Work with your creditors (everything from settling the debt to paying them in full through wage garnishment or asset seizure).