Sentences with phrase «of recovering the assets»

«The Decision Facts: On September 21, 2015, the requester submitted a request («Request») for «documents relating to spending of recovered assets stolen by Late General Sani Abacha and the Bank's role in the implementation of any projects funded by the recovered assets and any other on - going repatriation initiatives on Nigeria with which the Bank is engaged.»

Finally, the fraudster believes that if it turns out to be a court epilogue, the results of it will be still minor in terms of recovered assets and the biggest part of the asset will still be controlled by him.

The global nature of today's economy makes the process of recovering the assets of fraud and other business crimes...

The global nature of today's economy makes the process of recovering the assets of fraud and other business crimes all the more difficult.

Not exact matches

Important factors that could cause actual results to differ materially from those reflected in such forward - looking statements and that should be considered in evaluating our outlook include, but are not limited to, the following: 1) our ability to continue to grow our business and execute our growth strategy, including the timing, execution, and profitability of new and maturing programs; 2) our ability to perform our obligations under our new and maturing commercial, business aircraft, and military development programs, and the related recurring production; 3) our ability to accurately estimate and manage performance, cost, and revenue under our contracts, including our ability to achieve certain cost reductions with respect to the B787 program; 4) margin pressures and the potential for additional forward losses on new and maturing programs; 5) our ability to accommodate, and the cost of accommodating, announced increases in the build rates of certain aircraft; 6) the effect on aircraft demand and build rates of changing customer preferences for business aircraft, including the effect of global economic conditions on the business aircraft market and expanding conflicts or political unrest in the Middle East or Asia; 7) customer cancellations or deferrals as a result of global economic uncertainty or otherwise; 8) the effect of economic conditions in the industries and markets in which we operate in the U.S. and globally and any changes therein, including fluctuations in foreign currency exchange rates; 9) the success and timely execution of key milestones such as the receipt of necessary regulatory approvals, including our ability to obtain in a timely fashion any required regulatory or other third party approvals for the consummation of our announced acquisition of Asco, and customer adherence to their announced schedules; 10) our ability to successfully negotiate, or re-negotiate, future pricing under our supply agreements with Boeing and our other customers; 11) our ability to enter into profitable supply arrangements with additional customers; 12) the ability of all parties to satisfy their performance requirements under existing supply contracts with our two major customers, Boeing and Airbus, and other customers, and the risk of nonpayment by such customers; 13) any adverse impact on Boeing's and Airbus» production of aircraft resulting from cancellations, deferrals, or reduced orders by their customers or from labor disputes, domestic or international hostilities, or acts of terrorism; 14) any adverse impact on the demand for air travel or our operations from the outbreak of diseases or epidemic or pandemic outbreaks; 15) our ability to avoid or recover from cyber-based or other security attacks, information technology failures, or other disruptions; 16) returns on pension plan assets and the impact of future discount rate changes on pension obligations; 17) our ability to borrow additional funds or refinance debt, including our ability to obtain the debt to finance the purchase price for our announced acquisition of Asco on favorable terms or at all; 18) competition from commercial aerospace original equipment manufacturers and other aerostructures suppliers; 19) the effect of governmental laws, such as U.S. export control laws and U.S. and foreign anti-bribery laws such as the Foreign Corrupt Practices Act and the United Kingdom Bribery Act, and environmental laws and agency regulations, both in the U.S. and abroad; 20) the effect of changes in tax law, such as the effect of The Tax Cuts and Jobs Act (the «TCJA») that was enacted on December 22, 2017, and changes to the interpretations of or guidance related thereto, and the Company's ability to accurately calculate and estimate the effect of such changes; 21) any reduction in our credit ratings; 22) our dependence on our suppliers, as well as the cost and availability of raw materials and purchased components; 23) our ability to recruit and retain a critical mass of highly - skilled employees and our relationships with the unions representing many of our employees; 24) spending by the U.S. and other governments on defense; 25) the possibility that our cash flows and our credit facility may not be adequate for our additional capital needs or for payment of interest on, and principal of, our indebtedness; 26) our exposure under our revolving credit facility to higher interest payments should interest rates increase substantially; 27) the effectiveness of any interest rate hedging programs; 28) the effectiveness of our internal control over financial reporting; 29) the outcome or impact of ongoing or future litigation, claims, and regulatory actions; 30) exposure to potential product liability and warranty claims; 31) our ability to effectively assess, manage and integrate acquisitions that we pursue, including our ability to successfully integrate the Asco business and generate synergies and other cost savings; 32) our ability to consummate our announced acquisition of Asco in a timely matter while avoiding any unexpected costs, charges, expenses, adverse changes to business relationships and other business disruptions for ourselves and Asco as a result of the acquisition; 33) our ability to continue selling certain receivables through our supplier financing program; 34) the risks of doing business internationally, including fluctuations in foreign current exchange rates, impositions of tariffs or embargoes, compliance with foreign laws, and domestic and foreign government policies; and 35) our ability to complete the proposed accelerated stock repurchase plan, among other things.

Ben Bernanke, chair of the U.S. Federal Reserve, revealed the Fed will go on buying financial assets until America's economy recovers.

If the asset's price drops, you will be getting more shares of the asset for the same amount of money, and so if and when the price recovers, you will have spent less per share, on average, than if you had bought the shares at their peak pre-fall price.

In addition to the approximately 2 million Swiss francs worth of assets that the regulatory body has already managed to recover or block, it anticipates potentially seizing more after the conclusion of these proceedings.

Of course, asset allocation is rooted in the idea that maximizing returns isn't the only objective of an investing strategy: You also want to manage risk, especially if you're getting closer to retirement and wouldn't have time to recover from a significant loss in the markeOf course, asset allocation is rooted in the idea that maximizing returns isn't the only objective of an investing strategy: You also want to manage risk, especially if you're getting closer to retirement and wouldn't have time to recover from a significant loss in the markeof an investing strategy: You also want to manage risk, especially if you're getting closer to retirement and wouldn't have time to recover from a significant loss in the market.

As shown in the chart below, signs of economic stabilization in China combined with recovering commodity prices and a weaker U.S. dollar created short - term tailwinds for EM assets.

It has even recovered the value of a $ 2 billion preferred equity investment into the holding company of bankrupt Brazilian tycoon Eike Batista by claiming assets including a Colombian gold mine and a key port.

There are two reasons that the price of an asset collapses and never recovers... Trump vs. China: Make 3x from the smackdown Donald Trump and China are about to

Transactions related to 1MDB are under investigation in six countries including the United States, where the Department of Justice has launched civil cases to recover assets linked to the fund.

The cryptocurrency industry is alive and well this spring as their favorite assets start to recover from the «Crypto Winter» of 2018 — Many enthusiasts shared the all - time high and low emotions through custom sticker sets found in the alleyways of digital currency Telegram channels.

However, greater stability in oil prices over the second half of the month — alongside the positive tone of economic data — helped spark a wider rebound in riskier assets, with equities collectively recovering a significant portion of the losses they had sustained since the start of 2016.

As many boomers are still recovering from the loss of their investment, (mostly in equities), suffered in the wake of the financial crisis of 2008, a more stable and diversified alternative asset class like real estate is what is needed to preserve their wealth.

In both cases, first with Amazon.com Inc. (AMZN) and more recently with The Organization of Petroleum Exporting Countries (OPEC), his tweets have sent asset prices lower for a short period, before they have recovered, opening up big opportunities for investors.

Simply because a smaller pool of assets is left to sustain you throughout your retirement years, and your assets may not have as much time to recover.

First, if growth did not recover and surprise on the upside (in which case high asset prices would be justified), eventually slow growth would dominate the levitational effects of liquidity and force asset prices lower, in line with weaker economic fundamentals.

He primarily works on behalf of family offices, pensions, endowments and foundations to manage distressed situations, recover legacy investments, and optimize underperforming assets.

There are two reasons that the price of an asset collapses and never recovers... Trump vs. China: Make 3x from...

At issue is whether Lehman's crisis was merely a temporary «liquidity problem,» that time would have cleaned up much like BP's oil spill in the Gulf; or, did the firm suffer a more deep - seated «balance sheet problem» (negative equity), as Federal Reserve Chairman Ben Bernanke claims — a junk balance sheet, composed of assets that not only had no buyers at the time, but had no visible likelihood of recovering their market price even after the $ 13 trillion the Treasury and Federal Reserve have spent to bail out Wall Street.

And, should the borrower default, the lender can then claim their asset (a home or car, for instance) to recover their costs at the expense of the borrower.

But if you have other stable assets that you can rely on, then the rest of your portfolio can have an opportunity to recover.

Oaktree also believes in this dictum of investing in troubled assets and selling them for a profit once they recover.

Spoiler Alert enables food manufacturers, wholesale distributors, and grocery retailers to mitigate the impacts of unsold inventory and recover value from these under - utilized assets.

When you're trading half your roster and all of your assets for a superstar that A) doesn't want to be there longterm, B) is recovering from a potentially chronic injury, and C) has never won an MVP... maybe fighting that battle means you've already lost the war.

«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.

The following is the breakdown of the recovered cash and assets:

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.»

Mr. Lally's past practice has included successfully representing President George W. Bush before the Miami - Dade and Orange County Boards of Election at the 2000 Florida Recounts; handling numerous complex corporate reorganizations involving multi-jurisdictional assets; recovering priceless stolen art from an international auction house; restructuring of clients» business affairs to reduce their tax and liability exposure; successfully litigating major elections cases and appeals; representing media groups in domestic and international litigation; handling complex domestic relations, divorce, and custody matters; serving as general counsel to numerous corporations in the health care, media, manufacturing, and hospitality industries; and representing parties in multi-national litigation.

(b) The amount that has been spent from the recovered stolen public assets and the objects of such spending

(a) Detailed information on the total amount of recovered stolen public assets that have so far been recovered by Nigeria

Within this year alone, the Commission recovered stolen assets running into several millions of US Dollars and billions in naira.

If there is a voluntary return of stolen or concealed public funds or assets on the account of the information provided, the whistleblower may be entitled to anywhere between 2.5 % (Minimum) and 5.0 % (Maximum) of thetotal amount recovered.

He added that the recovered assets of the country would also be used to reduce the budget deficit.

And embedded in the Proceeds of Crime Bill is Asset Management Agency which is the agency put in place by the Presidency for the purpose of the management of the associated assets that are recovered.

Appealing to Nigerians in the Diaspora to step into the matter, Sagay said, «This is the time for Nigerians in the Diaspora and every friend of Nigeria to get involved in the advocacy to recover stolen assets, not just in words but in deed.

«We not only have assets, but valuable experience on how to rebuild and recover following the devastation of Hurricane Sandy, and we are going to help in any way we can,» he said.

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.

«So, today we have sought approval from Council to have the recommendations of this report conveyed to the legitimate agencies charged with the statutory responsibilities of recovering government assets that are either misappropriated, misused or fund to be idling in some quarters.

«It is in the public interests, especially victims of corruption, and the government, to maintain good practices with regard to the spending of all assets recovered.

«There is also the need to remind Ribadu that before he succumbs to another logorrhea, he should avail himself a copy of the investigative report on recovered assets during his tenure as EFCC Chairman and use the opportunity of the next naming ceremony or birthday party, to explain to Nigerians what happened to billions of funds and assets recovered from suspects under him, with no records or documentation.

A former chairperson of the Economic and Financial Crimes Commission, Mrs. Farida Waziri, on Saturday, challenged her predecessor and 2015 governorship candidate of the Peoples Democratic Party in Adamawa State, Mallam Nuhu Ribadu, to «explain to Nigerians what happened to billions of funds and assets recovered from suspects under him, with no records or documentation.»

Asset forfeiture funds are financial assets recovered after the arrest and prosecution of criminals, such as drug money or the proceeds from auctioning off vehicles and other items confiscated during a criminal or narcotics investigation.

The Minister of Information and Culture, Alhaji Lai Mohammed, on Friday disclosed that the federal government has created a register for all recovered assets stolen by...

We must insist that recovered stolen assets be returned to countries of origin, without any preconditions in line with article 51 UNCAC,» he stressed.

The vice-president, who was represented by his Special Adviser on Rule of Law, Mr. Akingbolahan Adeniran, however explained that many assets were being recovered from those who stole from government.

The idea, Cuomo said, is to recover more money employees were cheated out of when businesses went bankrupt — and went on to create spinoff limited liability companies registered in other states or hid their assets in other ways.

Together, Marv and PJ became a catalyst to mobilize, engage, and convene private sector knowledge and assets to help the area recover from the devastation in the wake of Katrina.