Sentences with phrase «assets frozen by»

In the meantime, Calgary's media is carrying reports of individuals named in the suit who have had assets frozen by the courts.

Jia Yueting had $ 182 million in assets frozen by a Chinese court last week.

In July, Faraday Future ditched its long - standing plans for a $ 1 billion factory in the Nevada desert just one week after YT had almost $ 200 million of his assets frozen by a Chinese court.

Jia Yueting, who built Chinese firm LeEco into a sprawling business empire, has had assets frozen by a Shanghai court, the company said Tuesday, confirming an earlier report in state media.

Birmingham owner Carson Yeung has had his assets frozen by the Hong Kong courts after he was charged with five counts of money laundering — which he denies.

Not exact matches

Senior administration officials said the individuals targeted by Thursday's sanctions will have assets frozen in the United States, will be barred from doing any business in the U.S. and will be unable to make transactions in American dollars.

Certain assets related to the company, its founder and top executive Ma Xiaohong, and some of her relatives and associates, have been frozen by Chinese authorities in recent weeks, according to government and corporate filings cited by the Journal.

In an interview, Crawford said it wasn't until the committee embarked on a three - day whirlwind tour to talk to retail investors in March 2008 that he understood just how many average Canadians were affected by the frozen assets.

A federal judge in New York ruled in favor of the Securities and Exchange Commission's freeze on $ 27 million in assets held by three...

A US federal judge has extended the freeze $ 27 million in assets owned by individuals behind Longfin, a company that saw its value surge as much as 2600 % in late December following a purported pivot into the cryptocurrency space.

In a ruling on Tuesday, a federal district court in Manhattan approved a motion filed by the Securities and Exchange Commission (SEC) to grant a preliminary injunction and a continued freeze on $ 27 million in assets owned by Andy Andy Altahawi, Dorababu Penumarthi, and Suresh Tammineedi, a trio associated with Longfin Corp..

FOR IMMEDIATE RELEASE 2017 - 219 Washington D.C., Dec. 4, 2017 — The Securities and Exchange Commission today announced it obtained an emergency asset freeze to halt a fast - moving Initial Coin Offering (ICO) fraud that raised up to $ 15 million from thousands of investors since August by falsely promising a 13-fold profit in less than a month.

The 1977 International Emergency Economic Powers Act, which was used to place sanctions on other countries after the Sept. 11 attacks, gives the president broad authority to respond to an «unusual and extraordinary threat,» including by halting incoming Chinese transactions, nullifying business deals and freezing foreign - owned assets.

On January 17, 2012, Judge Carol E. Jackson of the U.S. District Court, Eastern District of Missouri granted the SEC's request for emergency injunctive relief (including an asset freeze and appointment of a receiver) against Burton Douglas Morriss as well as several investment management companies and private equity funds operated by Morriss in response to the SEC's complaint alleging that Morriss misappropriated more than $ 9 million in investor assets from 2005 through 2011.

Centralized exchanges carry a heavy risk however — your assets can get frozen, lost, and controlled by the government, just like what happened with the Mt. Gox scandal.

His assets remained frozen by the new Thai government and he showed little interest in returning to face the charges before him and to clear his name.

«We are fully committed to defending and maintaining our asset - freezing regime, which makes an important contribution to our national security by helping to prevent funds being used for terrorist purposes,» the Treasury spokesman added.

Opuni himself has been placed under investigation whiles his assets and bank accounts have been frozen by EOCO.

Their lawyers say the asset - freezing is illegal and, although introduced in 2006, they have never been scrutinised or approved by parliament.

Mr. Opuni, who was relieved of his post in January 2017, had his assets including his accounts frozen by the Economic and Organised Crimes Office (EOCO) in February that same year.

Under the 2015 deal forged by a multinational coalition, Iran agreed to reduce nuclear facilities in exchange for unlocking frozen assets and sanctions relief.

Additionally, in its request to freeze funds, the government identified a May 2011 request by Silver to have his Counsel Financial assets divided between himself and his wife, Rosa.

The new assets highlight a new Ivy Blood Veil, a new location — the Ridge of Frozen Souls, and the opening animation made by Japanese animation studio, ufotable!

All assets under the defendants» control are frozen by an emergency court order and Lanzana and Masanko are prohibited from «destruction or concealment of their books and records».

This will also protect the companies assets and funds from being frozen by any debt collector looking to collect the money you may owe them.

On Aug. 9, BNP Paribas SA, France's biggest bank by market value, froze withdrawals on three investment funds with assets of 2 billion euros because the bank couldn't find a way to value its U.S. subprime bonds and other assets.

What headline are you referring to regarding assets being frozen by a call from a politician's aide?

By doing so, the asset value to the transferor is frozen at its value at the date of transfer.

For instance, a new immigrant might not know that they have 10 days to cancel a contract they signed when they're dealing with a high - pressure sales representative; or a fraudster could prey on a new immigrant's fear by threatening to freeze their assets, call the police or cancel their Canadian visa.

A few weeks later as I was starting to make some progress on my startup I was informed by my banker that all of my assets had been frozen by the US government.

As a result, by mid-2016 Chinese banks started to apply stricter rules on international money transfers and one Chinese bank want as far as obtaining a B.C. court order to freeze the assets of a businessman that they accused of «fleeing China and buying «luxury» Lower Mainland homes [using] a defaulted $ 10 million loan.»

On April 24, the same day Daybreak announced H1Z1 was coming to PlayStation 4, news broke of sanctions imposed by the U.S. Department of the Treasury on a number of Russian businesses and oligarchs, freezing their assets in response to what officials categorized as «destabilizing activities.»

A chain of business connections could have a real and dire impact on Daybreak Games Company following the freezing of company assets by the U.S. government.

The new assets highlight a new Ivy Blood Veil, a new location — the Ridge of Frozen Souls, and the opening animation made by Japanese animation studio, ufotable!

American ice cream maker Ben & Jerry's has partnered with climate activism group 350.org Australia to launch a campaign to freeze fossil fuels investments, by encouraging Australians to lobby their local governing bodies to ensure that none of its assets are in coal, oil and gas.

MIC sought to enforce this judgment debt against Naftogaz's assets in England by obtaining (i) a freezing order against Naftogaz in relation to its shares in a UK oil company; (ii) a default judgment against Naftogaz in the sum of such debt («English Default Judgment»); and (iii) a third party debt order requiring share dividends due to Naftogaz to be paid instead to MIC and also a charging order in favour of MIC in respect of such shares.

In Al - Dulimi, the European Court of Human rights held a UN member state which is also a member to the ECHR and that had implemented a Security Council decision on targeted sanctions by freezing the assets of a blacklisted person, remains fully responsible for violation of Art. 6 ECHR (right of access to a Court).

In reaching this decision, the Jersey Royal Court has demonstrated not only that it will take an innovative and pragmatic approach to ensure that freezing orders are effectively policed, but also that it will assist foreign courts in the enforcement of judgments by ordering judgment debtors within its jurisdiction to make disclosure of their worldwide assets.

ENRC then applied to the Royal Court of Jersey ex parte for an order freezing Zamin's assets and requiring Zamin to answer a number of questions about its assets and assets held by its subsidiaries.

In a nutshell: the relevant jurisprudence concerning the applicable standard of review of intelligence sources and analysis was developed by the General Court in a series of judgments concerning the freezing of assets of the People's Mojahedin Organization of Iran («PMOI») in connection with the EU's fight against terrorism.

Hot on the heels of Exxon Mobil's failure to hang on to the $ 12bn worldwide freezing injunction ordered by the English court against PDVSA, the Venezuelan national oil company, an attempt at freezing the assets of the Republic of Bolivia and its telecommunications company, Entel, has recently been thrown out by the English court.

Adrian Altshuler acts quickly to counter this kind of activity by petitioning the court for orders that freeze marital assets until they can be distributed equitably.

This means that all assets are frozen until the court has made a determination regarding the validity of any claims against the estate, including claims made by heirs.

Masoud has extensive experience in using effective civil powers granted by the Courts across many jurisdictions to trace and freeze assets and secure evidence.

The application for a freezing order may be made on notice to the other party, or without notice if there is great urgency or if it is felt that by giving the other party warning he or she may seek to dissipate the assets.

The UK Treasury, acting in accordance with its powers under the European Communities Act 1972, implemented the EU Regulation by making The Libya (Asset Freezing) Regulations 2011 (the Regulations) at 1 pm on 3 March which came into force at 3.30 pm the same day.

(i) A freezing order will be granted more readily after judgment than before; it is sufficient for the grant of relief that there is a real risk that the judgment will remain unsatisfied if injunctive relief is refused; (ii) there is no reason why the court should not exercise a power to appoint a receiver by way of equitable execution over future receipts from a defined asset.

The effect of the delegated legislation was to freeze assets and prohibit receipt of funds or economic resources by a designated person.

In Khrapunov v. JSC BTA Bank [2017] EWCA Civ 40, a unanimous Court of Appeal has ruled as strongly arguable a claim of a conspiracy to injure by unlawful means, where the unlawful means consist in a breach of a worldwide asset freezing order («WFO»).

There needs also to be action taken by members when identifying such activity such as sharing information with the relevant agencies or regulators or freezing assets or accounts.