Sentences with phrase «government asset recovery»
«It would be totally out of place to move the funds to the federal government asset recovery account as reported,» the statement read.
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According to the statement, which is based on the interim report on the financial and assets recoveries made by the various government agencies from 29 May 2015 to 25 May 2016, the Funds Awaiting Return From Foreign Jurisdictions total $ 321,316,726.1 (Three hundred and twenty one million, three hundred and sixteen thousand, seven hundred and twenty six Dollars, one cent); 6,900,000 Pounds (Six million, nine hundred thousand Pounds) and 11,826.11 Euros (Eleven thousand, eight hundred and twenty six Euros, 11 cents).
In this connection, we congratulate the US government on launching a Kleptocracy Asset Recovery Initiative, which was spearheaded by the US Department of Justice Asset Forfeiture and Money Laundering.
«Corruption freezes development, thereby undermining the achievement of the Sustainable Development Goals,» he said, citing his own Government's efforts to combat the scourge, including the significant recovery of stolen assets which are then channelled towards the development of critical infrastructure and the implementation of social inclusion programmes.
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 Property.
According to the Presidential Advisory Committee Against Corruption (PACAC) Chairman Itse Sagay, during a media conference on asset recovery and asset return in Abuja, said the government wanted an unconditional return of the country's stolen wealth.
«She also wishes to commend the whistle - blower policy introduced by the Federal Government in the fight against corruption which policy has resulted in large scale uncovering and recovery of monies and assets.
2nd Solutions has assisted numerous businesses, corporations, schools, non-profits and government agencies through the IT asset recovery enterprise buyback program.»
Bankruptcy — Represented financial institutions in adversary proceedings and administrative cases including allegations of improprieties in the lending process, credit reporting claims, foreclosure defense, and asset recovery; represented a multinational corporation in adversary proceeding involving allegations of a violation of the automatic stay — settled case for less than 7 % of claimed amount; Served as first - chair defending government contractor in adversary proceeding alleging violation of the automatic stay in rejecting a teaming agreement.
Hiba has acted for government and private clients in general commercial, oil and gas, real estate, asset recovery and employment disputes.
He also provides advice to state governments about criminal prosecution strategy, asset recovery and mutual legal assistance.
The holidays have not been particularly friendly to the Bitcoin family, with the South Korean government's new found concern over, what it describes as an overheated asset class, continuing to peg back a more traditional Bitcoin Cash dip and pop recovery.