Sentences with phrase «seized assets of»

A few weeks ago the Italian authorities seized the assets of the record sum of 1.5 billion euros.

Bo's campaigns against corruption also allegedly seized the assets of private entrepreneurs, in turn funneling these funds into state projects and welfare programs, effectively re-asserting state control over wealth.

When did the Pope call for nationalization of the assets of corporations, or seizing the assets of the wealthy?

Across Europe, countries are seizing the assets of refugees.

The coast is clear for the Federal Government to seize assets of 22 politically exposed people and businessman in Dubai, following the signing of a pact...

The Green Party also called for seizing the assets of the «too big to fail» banks, breaking them up, and turning them into state and community owned banks oriented towards developing the economy for the public good.

Online child - sex abuse has increased, leading investigators to bring charges against 73 people and seize assets of more than 800 million baht (U.S. $ 25...

Once a creditor is armed with a judgment order of a court of legal jurisdiction, the creditor can proceed to attach or seize assets of the debtor, but only under legal procedures and guidance.

The pair investigates a union dispute embroiled slaughterhouse filled with butchers wielding deadly circular saws, and the mansion of a corrupt lawyer seizing the assets of innocents on their quest.

If Chevron, or any named Big Oil codefendant can show that the externalities of CO2 emissions are of net benefit, could they countersue entities that have suppressed CO2 emission, or benefited from CO2 emissions, & thereby place liens & seize the assets of companies selling carbon credits, or of any tangible real property associated with past ill - gotten carbon taxation & regulation?

In its initial incarnation, bankruptcy benefited creditors, allowing them to seize the assets of a delinquent account and confine the debtor to debtors» prison.

Many times, the best way to collect a debt owed by a foreign company (particularly if that company is based in an emerging market country) is to seize an asset of that company in a foreign country.

Especially in the U.S., where the federal government is seizing the assets of companies that employ undocumented workers and imposing felony charges, it is critical that employers understand and resolve the issues related to employment eligibility and documentation.

The Branch may seize assets of a person required to pay under a determination, settlement agreement or order to satisfy the amount owing and the costs of the seizure.

Particularly in England where the Quakers began, persecutors intent on crushing on what they viewed as heresy tended to seize the assets of Quakers.

When support payments are at issue, a court can order wage garnishments (if they have not already been in place) or other actions to seize assets of the payer.

Not exact matches

Entrepreneurs like limited liability companies because they protect owners from having their personal assets seized by creditors of the business.

Remember though, if you default on a secured loan then the assets or asset class you used as a security could be seized by the creditor in a Court procedure that could also put your company out of business, so there is some element of risk to consider with asset - based financing.

Without the right to seize assets in the event of a default, banks were scared away.

This summer, the Justice Department took the first public steps toward seizing $ 1 billion in assets that it says were moved to the United States after being taken from 1MDB by family and friends of Mr. Najib, the prime minister.

As many firms learned in the depths of the crisis, what was once thought to be a liquid asset quickly became illiquid as markets seized up and normal outlets for converting assets to cash evaporated.

When that happens, the driver's personal assets are exposed, and can be seized in a lawsuit to pay for the rest of the claim.

Because of your personal guarantee on the loan, a bank may seize other personal assets in addition to your home.

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.

The UCC - 1 protects the interests of the lender in the case of borrower default or bankruptcy, in which said asset (s) would be foreclosed on, seized or sold off.

An attempt by the U.S. Department of Justice to seize assets bought with some of the $ 3.5 billion it says was stolen from 1MDB offer the clearest account yet of the bank's deep relationship with the Malaysian fund.

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.

With bank loans you have to be sure to pay back the loan, or face bankruptcy and assets being seized to pay off your debts; with investment angels you may lose some control of your business; and with family and friends there is the stress of using their money in a business that can potentially fail.

With bank loans you have to be sure to pay back the loan, or face bankruptcy and assets being seized to pay off your debts; with investment angels you may lose some control of your business; and with family and friends -LSB-...]

US considering limits on China's tech investments The US Department of the Treasury is considering deploying a little - used law known as the International Emergency Economic Powers Act to potentially block transactions and seize assets if President Trump declares China's violation of US intellectual property rights a national emergency.

On 23 June 2013, it was reported that the US Drug Enforcement Administration listed 11.02 bitcoins as a seized asset in a United States Department of Justice seizure notice pursuant to 21 U.S.C. § 881.

In the case of default by the project operator, the lenders may take control over the collection of revenue, or may seize the assets specifically pledged or others pledged as additional collateral.

The US Justice Department says at least US$ 4.5 billion was stolen from 1MDB by associates of Najib, and it is working to seize US$ 1.7 billion taken from the fund to buy assets in the US, potentially its largest asset seizure ever.

Regulators seized control of privately owned Anbang Insurance in February after a multibillion - dollar asset buying spree raised questions about its stability.

A Reuters story reported that the FDIC is planning to sell $ 1.8 billion of guaranteed ABS, the residential mortgage assets of failed banks seized by the FDIC.

More than any of the others, it was his arrest that reverberated across global financial markets, particularly after reports surfaced that bin Salman — the ambitious son of and newly named successor to King Salman bin Abdulaziz Al Saud — would seize some $ 300 billion in assets and repatriate that money to the Saudi economy.

«I've had clients of mine saying, «I don't know if I want to invest — not just in real estate, but in general — what if they seize my assets later?

Just ship them back there, and seize their American assets and resell them to loyal Americans instead of Zionists.

The Bush family make the bulk of its wealth supporting the Third Reich through Union Banking Corporation of NYC (and about 20 other companies that they owned or controlled), which had it assets seized by the US Congress for violations of the «Trading with Enemies Act», and that is a historical fact that can be verified by a search of the Congressional Record.

The church, officially called the Church of Jesus Christ of Latter - day Saints, disavowed plural marriage in 1890 under pressure from the U.S. government, which had imprisoned polygamists and seized their assets.

It's a law that allows authorities to seize cash or other kinds of assets from people they suspect criminal activity.

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».

the powers to seize cash and assets of Nigerians convicted of failing to explain how they came about their humongous wealth.

Buhari in an interview with Voice of America as part of his recent visit to the United States said, «The Tribunal will has the powers to seize cash and assets of Nigerians convicted of failing to explain how they came about their humongous wealth.They will be asked to prove how they acquired the difference, otherwise, everything will be taken away and they will be prosecuted.»

It said its # 477 million of seized assets over the last three years was a record amount and pointed out it has frozen assets worth more than # 1.5 billion.

In the case of asset forfeiture: Unlike the Nassau district attorney's office, and the Nassau and the Suffolk county police departments, Spota's office has declined to explain how the office dispenses money and goods seized in its cases.

In light of the new revelations, if no criminal prosecution is possible, the government could at least seize his UK assets, including his medal collection, and strip him of his British citizenship to spend the rest of his days in Belize.

Asset forfeiture funds are proceeds of criminal activity seized by police agencies.

The agency has a current balance of nearly $ 15 million in seized assets.

Today, the U.S. Appeals Court for the Second Circuit denied disgraced former Bronx Assemblyman Eric Stevenson's appeal of his federal trial judge's order seizing his pension contributions assets that can be used to pay his $ 22,000 restitution penalty.