Sentences with phrase «in asset recovery»

Last but not least, juridical culture must be changed, including formal basic / changes in part of criminal procedure and civil procedure legislative, to allow prosecutors and judges to engage private professionals, lawyers and attorneys to represent them in asset recovery cases, international legal assistance matters and international enforcement of court verdict and decisions.

I joined Moore Blatch in 2010 as a fee - earner in the Asset Recovery team dealing with debt recovery matters.

The recently published report by Who's Who Legal on Asset Recovery has identified Paul McGrath QC as the only English barrister within the top ten litigators worldwide, the» Most Highly Regarded Individuals» specialising in asset recovery.

In his presentation, Magu who was a panelist at the Implementation Review Group attended by over 100 delegates, had detailed the Nigerian efforts in asset recovery, including the progress made in the specific cases related to Abacha loot, Malabu Oil, Diezani & Associates and the Arms procurement scandal.

In his recommendations, Magu sought for improved coordination and cooperation among State parties in asset recovery through the consideration and adoption of measures that will remove traditional «barriers such as bank secrecy consistent with Article 46 (8) and dual criminality Article 46 (9) as well as simplify legal technicalities in the recovery and repatriation of stolen funds.

As we indicated in an earlier statement, the Buhari Administration has so far done very well in asset recovery, asset return and transparent management of returned assets.

In April 2008, the Serious Crime Act 2007 transferred the civil recovery powers formerly vested in the Assets Recovery Agency to a number of agencies including the SFO.

Not exact matches

Also, notwithstanding a silly fiscal policy and the ongoing political impasse, the U.S. economy has some very good things going for it now, as even king of doom, Nouriel Roubini, couldn't help but note: the Fed is going to stick to its asset - buying regime for the foreseeable future, providing a monetary protein shake the recovery still very much needs; the housing rebound is well on its way, which is helping Americans rebuild their wealth and is boosting employment in many states with high jobless rates; and the shale oil and gas revolution continues to power investment, job creation and revenue growth.

What the analysts and economists have done is confuse the former for the latter in seeing the relentless upward march of asset valuations as a sign of «economic recovery.»

He also cited a single late payment in July as being one of the key causes of LeEco's cash - flow problems, saying it led to the freezing of his assets and prompted a slew of early loan recoveries.

For the second consecutive year, the company recorded a 20 % increase in revenues in 2011, to more than $ 79 million, from sales of IT asset management, data security and computer theft recovery services.

Another Canadian company's recovery in the face of rejection is worthy of note here: After Ottawa blocked MDA's sale of its space division to a U.S. - based firm in 2008 because the feds deemed the business a strategic national asset, MDA did an about - face.

«With the US labor market recovery gaining momentum, the hope for stronger global growth in 2014 is motivating investors to take on risk,» said Kathy Lien, managing director of FX Strategy at BK Asset Management.

Recovery is now in its ninth year with relatively slow underlying growth for demographic and technological reasons, very low unemployment and high asset prices.

In its October review, the agency said the NPLs — comprising corporate, interbank and private loans — and the banking sector's «exceptionally weak asset quality [are] a key weakness for Cyprus's credit profile and [represent a] material downside risk to the recovery.»

Moreover, to support a stronger economic recovery, the FOMC is purchasing long - term Treasury securities at a rate of $ 45 billion per month and agency mortgage - backed securities (MBS) at a rate of $ 40 billion per month, and will continue purchasing assets until it sees substantial improvement in the outlook for the labor market, conditional on ongoing assessment of benefits and costs.

«Concrete steps towards the IMF deal are required for a lasting recovery in Hungarian assets.»

In response, we have focused on very rigorous asset / liability management and proactive risk assessment and recovery efforts.

Loose monetary policy, including so - called quantitative easing through which central banks create new money to buy financial assets in the secondary market, has failed to spark a recovery because the world is awash in debt.

The markets continued to re-evaluate the risks of inflation last week (correctly, in my view), so we've seen a nice recovery in many inflation - linked assets.

«Given the sanctions the country is also facing, any recovery in the ruble and domestic assets could be short lived,» he said.

This is good value considering the quality of Cementir's assets, its strong balance sheet and a likely recovery in both Egypt and Turkey.

The 6th Global Focal Point Conference on Asset Recovery in New Delhi stated that Interpol officers have been assigned to focus on corruption and all the crimes that are going on under the name of Dark web and bitcoin.

In Wealth Management, improved market conditions and investor confidence drove higher fee - based assets and higher transaction volumes over last year, continuing the significant earnings recovery in this business from the period of market lowIn Wealth Management, improved market conditions and investor confidence drove higher fee - based assets and higher transaction volumes over last year, continuing the significant earnings recovery in this business from the period of market lowin this business from the period of market lows.

For instance, since President Mauricio Macri introduced a tax - amnesty deal to encourage those Argentines holding an estimated total of $ 500 billion in offshore assets to declare their funds, banks have been instrumental in facilitating their recovery.

In a statement in Lagos on Saturday, the Minister of Information and Culture, Alhaji Lai Mohammed, also disclosed that Recoveries Under Interim Forfeiture (cash and assets) during the period totaled N126, 563,481,095.43 (One hundred and twenty six billion, five hundred and sixty three million, four hundred and eighty one thousand, and ninety five Naira, forty three Kobo; $ 9,090,243,920.15 (Nine billion, ninety million, two hundred and forty three thousand, nine hundred and twenty Dollars, fifteen cents; 2,484,447.55 Pounds Sterling (Two million, four hundred and eighty four thousand, four hundred and forty seven Pounds, fifty five Pence) and 303,399.17 Euros (Three hundred and three thousand, three hundred and ninety - nine Euros, 17 centsIn a statement in Lagos on Saturday, the Minister of Information and Culture, Alhaji Lai Mohammed, also disclosed that Recoveries Under Interim Forfeiture (cash and assets) during the period totaled N126, 563,481,095.43 (One hundred and twenty six billion, five hundred and sixty three million, four hundred and eighty one thousand, and ninety five Naira, forty three Kobo; $ 9,090,243,920.15 (Nine billion, ninety million, two hundred and forty three thousand, nine hundred and twenty Dollars, fifteen cents; 2,484,447.55 Pounds Sterling (Two million, four hundred and eighty four thousand, four hundred and forty seven Pounds, fifty five Pence) and 303,399.17 Euros (Three hundred and three thousand, three hundred and ninety - nine Euros, 17 centsin Lagos on Saturday, the Minister of Information and Culture, Alhaji Lai Mohammed, also disclosed that Recoveries Under Interim Forfeiture (cash and assets) during the period totaled N126, 563,481,095.43 (One hundred and twenty six billion, five hundred and sixty three million, four hundred and eighty one thousand, and ninety five Naira, forty three Kobo; $ 9,090,243,920.15 (Nine billion, ninety million, two hundred and forty three thousand, nine hundred and twenty Dollars, fifteen cents; 2,484,447.55 Pounds Sterling (Two million, four hundred and eighty four thousand, four hundred and forty seven Pounds, fifty five Pence) and 303,399.17 Euros (Three hundred and three thousand, three hundred and ninety - nine Euros, 17 cents).

«In order to improve on the current legal procedures and ease asset recovery procedures, we have drafted the Proceeds of Crime Bill which provides for the transparent management of recovered funds and assets and a non-conviction based approach to asset recovery.

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.

He is an expert in IT procurement, asset management, vendor contracts, and disaster recovery planning.

He further stated that the bill seeks «the recovery, forfeiture or confiscation of property in respect of offences, the restraining of dealings in property or the freezing of assets that may be recovered, forfeited or confiscated in respect of offences.»

Meanwhile, the president Buhari's Special Assistant on Media and Publicity, Garba Shehu in a Facebook post said «records will be obtained from the CBN and the investigation agencies regarding recovery and seizures, and actual status with regard to frozen sums in banks and assets held wherever they are.»

Uboh also alleged that the EFCC had not accounted for «offshore recoveries» and that «over half of the assets seized from suspects are not reflected in EFCC exhibit records».

My men were in Nigeria a fortnight ago to understudy your operations, I must confess, we have a lot to learn in investigation, prosecution and asset recovery».

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.

Attorney General and Minister of Justice, Abubakar Malami made this known at the ongoing consultative meeting on assets recovery in Abuja.

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.

But while speaking today, Buhari who acknowledged a sizeable amount of funds have been recovered said, «We are also engaged in making recoveries of stolen assets some of which are in different jurisdictions.

«We believe that the establishment of a dedicated anti-corruption office vested with investigative, prosecutorial and asset recovery authority, will result in improved execution of our anti-corruption efforts rather than a continued reliance on multipurpose or mixed mandate agencies,» she added.

The group said in a communique that the members resolved to deepen collaboration on asset tracking and recovery.

Nigeria has been commended for its determination and zeal in tracing and recovery of criminal assets.

According to the President, The Global Forum on Asset Recovery, after its inaugural meeting in Washington, DC, in December 2017, had facilitated efforts toward asset recovery and reAsset Recovery, after its inaugural meeting in Washington, DC, in December 2017, had facilitated efforts toward asset recovery andRecovery, after its inaugural meeting in Washington, DC, in December 2017, had facilitated efforts toward asset recovery and reasset recovery andrecovery and return.

«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.

District Administration - April 2009 -(Page Cover1) DistrictAdministration April 2009 EDUCATION»S SHOT IN THE ARM AMERICAN RECOVERY AND REINVESTMENT ACT 20 THE MAGAZINE OF SCHOOL DISTRICT MANAGEMENT SPECIAL REPORT The State of School Security Strides have been made in school security, but glaring gaps remain 26 Columbine 10 years later 29 Avoiding loss, theft and purchasing redundancies 31 IT Asset Management Atlanta's Beverly Hall is honored 14 AASA's Supt of the Year www.DistrictAdministration.com Technology Integration The essential link between standards and student achievement 35 Algebraic Thinking Developing its use at all grade levels 44 http://www.DistrictAdministration.com Table of Contents for the Digital Edition of District Administration - April 2009 District Administration - April 2009 Contents From the Editor Letters News Update Assessment Conversations Administrator Profile District Profile Education's Shot in the Arm Lessons Learned from Columbine's 10th Anniversary An Interview with Columbine's Superintendent, Cynthia Stevenson Keeping Track of Technology Classroom Technology Integration How Well Does This Web Site WorIN THE ARM AMERICAN RECOVERY AND REINVESTMENT ACT 20 THE MAGAZINE OF SCHOOL DISTRICT MANAGEMENT SPECIAL REPORT The State of School Security Strides have been made in school security, but glaring gaps remain 26 Columbine 10 years later 29 Avoiding loss, theft and purchasing redundancies 31 IT Asset Management Atlanta's Beverly Hall is honored 14 AASA's Supt of the Year www.DistrictAdministration.com Technology Integration The essential link between standards and student achievement 35 Algebraic Thinking Developing its use at all grade levels 44 http://www.DistrictAdministration.com Table of Contents for the Digital Edition of District Administration - April 2009 District Administration - April 2009 Contents From the Editor Letters News Update Assessment Conversations Administrator Profile District Profile Education's Shot in the Arm Lessons Learned from Columbine's 10th Anniversary An Interview with Columbine's Superintendent, Cynthia Stevenson Keeping Track of Technology Classroom Technology Integration How Well Does This Web Site Worin school security, but glaring gaps remain 26 Columbine 10 years later 29 Avoiding loss, theft and purchasing redundancies 31 IT Asset Management Atlanta's Beverly Hall is honored 14 AASA's Supt of the Year www.DistrictAdministration.com Technology Integration The essential link between standards and student achievement 35 Algebraic Thinking Developing its use at all grade levels 44 http://www.DistrictAdministration.com Table of Contents for the Digital Edition of District Administration - April 2009 District Administration - April 2009 Contents From the Editor Letters News Update Assessment Conversations Administrator Profile District Profile Education's Shot in the Arm Lessons Learned from Columbine's 10th Anniversary An Interview with Columbine's Superintendent, Cynthia Stevenson Keeping Track of Technology Classroom Technology Integration How Well Does This Web Site Worin the Arm Lessons Learned from Columbine's 10th Anniversary An Interview with Columbine's Superintendent, Cynthia Stevenson Keeping Track of Technology Classroom Technology Integration How Well Does This Web Site Work?

Eligible expenses include the recovery costs of transportation assets owned by other entities, to the extent those assets are used for public transportation purposes, and in a proportion consistent with written agreement (s) between the public transit agency and the owner of the asset.

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If funds of a particular type have recovery times of, say, 18 - 24 months, then (1) it would be foolish to use them for assets you might need in less than 18 - 24 months and (2) it would be foolish to panic if it takes them 18 - 24 months to recover.

The global synchronized recovery, which was an important catalyst for risk assets in 2017, has appeared to come into question in recent months as data reflected a slowdown in many parts of Europe.

Together with Pentagon Federal Credit Union, AmeriCU offers the ARK (Asset Recovery Kit) loan for members of the military in amounts up to $ 500.

«Although financial assets made a relatively speedy recovery in the aftermath of the crisis, achieving annual growth averaging 8.1 per cent per annum over the past five years, the financial situation of Canadian households is anything but sustainable,» the report reads.

But no, not only did they go down to 1.75 %, they went all the way down to 1 % in June 2003, when it was obvious that a strong recovery was underway, and the FOMC left the rate there for a full year, while asset inflation springing from additional indebtedness coming from cheap financing ruled.