Sentences with phrase «of asset freezing»

We are well - known for our experience in the seeking and obtaining of asset freezing injunctions that affect assets held overseas and we understand exactly how to address the question of enforcement of English court orders abroad.

It wants an extension of the asset freeze against Russians who are responsible for the military incursion into Ukraine, as well as travel bans and asset freezes against Russians who have «misappropriated» funds from Ukraine.

The UN Security Council recently passed a resolution paving the way for the imposition of asset freezes and travel bans on companies that support armed groups in eastern Congo via the illicit mineral trade.

Many of those designated had few if any assets in the UK, and the total quantity of assets frozen in the UK and EU is about # 100,000.

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.

Not exact matches

Forced to evacuate 30,000 Chinese workers from Libya, they now find their oilfields there frozen as the new regime attempts to nationalize the assets of companies that co-operated with the deposed Ghadafi regime.

The clearest weapon at the disposal of the EU and U.S. appeared to be economic sanctions that would freeze Russian assets and scrap multi-billion dollar deals with Russia.

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.

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.

A report of a Commodity Futures Trading Commission subpoena on major cryptocurrency exchange Bitfinex and an Securities and Exchange Commission emergency asset freeze on an initial coin offering added to negative sentiment that day.

In a widely circulated Medium post, Casey Rosengren details how one month after Hacker Paradise opened a PayPal account, the company froze all of its assets, totaling $ 30,000.

And in late January, the SEC halted and froze the assets of AriseBank, which claimed to have raised $ 600 million in the largest initial coin offering to date.

Diplomats have said the UN Security Council could now consider banning Pyongyang's textile exports and the North's national airline, stop supplies of oil to the government and military, prevent North Koreans from working abroad and add top officials to a blacklist to subject them to an asset freeze and travel ban.

The sanctioned entities now fall under the label of Specially Designated Nationals (SDN), which means their U.S. assets are frozen and U.S. entities are forbidden from doing business with them.

We're talking about Cowtown's other notable Brian Hunter, the oil industry engineer who forced Bay Street to stop ignoring the average folks who collectively and unwittingly dumped hundreds of millions of dollars into the now frozen market for asset - backed commercial paper (ABCP).

The designation also freezes any US assets of the listed entity.

Although there were a range of hit properties, including the movie Frozen, much of the earnings increase came from assets related to Marvel, whether it was movies like Guardians of The Galaxy or merchandise sales involving characters from the Avengers» franchise.

Imagine you had no legacy customers to satisfy, no assets to maintain, no dividend to pay — nothing to stop you from creating the perfect postmodern organization.What would you do?If you're a seasoned and successful chief executive like Christine Day, you just might join something that looks a little like Luvo Inc., an ambitious young company that makes, of all things, healthy frozen dinners.

His crusade to punish the people responsible led to Congress freezing the assets of dozens of powerful Russians.

For that, Lacroix earned a contempt of court charge in Quebec and had his assets frozen in the province.

This component includes transfer payments, excluding the major transfers to persons and other levels of government, the amortization of capital assets, expenses subject to freeze, as set out in the March 2010 Budget, and other expenses.

Federal authorities will have to ask a judge to impose an asset freeze if they want to guarantee Shkreli doesn't dispose of ill - gotten gains.

Earlier this month, the SEC shut down one ICO and froze the assets of another, while warning investors about the lack of regulation and protection.

As the accused allegedly acquired more than $ 5 million of the $ 6 million under scrutiny from within the state of Massachusetts, it was Judge Rya Zobel of the District Court of Massachusetts who issued a freeze of their assets on January 16, 2018.

U.S. District Judge Denise Cote in Manhattan granted a preliminary injunction and maintained a freeze on $ 27 million of assets of Andy Altahawi, Suresh Tammineedi and Dorababu Penumarthi, who are associated with New York - based Longfin Corp..

Moreover, the same order from Judge Zobel also froze assets related to three relief defendants: Kimberly Renee Benge, Barbara Crater Meeks, and Erica Crater, all of whom have been linked to the company and whom allegedly received customer funds «without providing any legitimate services to clients and without any interest or entitlement to such customer funds.»

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...

Meanwhile, Judge Cote partially lifted the freeze with respect to the assets of Longfin and its CEO Venkata Meenavalli on April 23.

Yet, even with all increasing red flags that suggest that assets held within the global banking system could be devalued, frozen, or seized, or all of the aforementioned, including warnings of possible negative interest rates applied to commercial and corporate bank accounts in the near future from big global banks like the Royal Bank of Scotland, most of us go about our daily lives without giving a second thought about taking preventive actions to prevent such mind - blowing and negatively impacting life - changing events from happening.

U.S. authorities have frozen nearly $ 7 million worth of his assets and accounts, Aitan Goelman, CFTC director of enforcement, said on the call.

Some far - fetched examples might be fraud, some sort of US asset freeze / repatriation, false accounting, improper checks and balances or insurances as it cuts costs to keep its TER down, moneys not properly segregated between account owners, computer error...

Based on its filing, the SEC obtained an emergency court order to freeze the assets of PlexCorps, Lacroix, and Paradis - Royer.

Shortly thereafter, the U.S. Treasury Department froze all of Maduro's assets subject to U.S. jurisdiction and prohibited all U.S. citizens from dealing with him.

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.

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.

China has taken a series of steps against digital currency trading, adding both foreign and domestic digital asset trading platforms to its Great Firewall, banning initial coin offerings (ICO) and cryptocurrency - related websites, as well as freezing numerous accounts of cryptocurrency exchanges.

Not only is the billionaire investor sequestered (albeit in a gilded hotel), but his assets are completely frozen, according to a source familiar with talks about the sale of the Plaza.

When they now have access to all those previously - frozen assets, you can expect more of their true feelings to become known now that they no longer need to hide their hate in order to get money.

This will involve taking or freezing assets directly when they can be identified, but also destroying drug crops and blocking the transfers of funding to al - Qaeda and the religious «education» institutions that provide its recruiting base.

The Vatican froze more than $ 2 million worth of assets amid accusations of money laundering within the... More

Inventure Foods, Inc., Phoenix, Ariz., completed the acquisition of substantially all of the assets of Fresh Frozen Foods, LLC, a branded frozen vegetable procFrozen Foods, LLC, a branded frozen vegetable procfrozen vegetable processor.

Tyson Foods, Inc., Springdale, Ark., acquired the assets of Bosco's Pizza Co., a Warren, Mich. - based producer of stuffed bread sticks and frozen pizzas for foodservice and retail customers.

Man City owner Thaksin Shinawatra has been given a boost in that a pro-Thaksin party is leading the polls in his native Thailand which means his frozen # 830million assets could be handed back to him — which in turn could give Sven a massive wodge of dosh to splurge in January.

Up to now the salaries of NHL rookies have been frozen assets, but the signing of Bobby Orr may start a thaw if not an avalanche

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.

Everyone and their brother knows that it's not uncommon for teams to not even dress players that might be on the move, especially high - valued assets... can you even imagine a Sanchez that was emotionally invested in the future of this club not playing to start the season; considering the stakes and his penchant for playing injured... he should be chomping at the bit after his Confed loss and lengthy layoff... there is clearly something wrong here and I don't mean an abdominal strain... either the club is freezing him out, for whatever selfish reason, or he's simply using every last tool in the shed before dropping the request for transfer bomb

According to Goal.com, the federal court of Sao Paulo, Brazil has frozen assets belonging to Neymar as a result of an ongoing investigation into tax evasion.

And all the while, as Shinawatra negotiated the purchase of Manchester City, his assets were being frozen in Thailand as the corruption investigation developed.

According to government statistics 482 people suspected of terror offences have their assets frozen worldwide.

Supreme court judges have unanimously prevented the Treasury from freezing the assets of five terror suspects.