Sentences with phrase «seized assets over»

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.

Not exact matches

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.

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.

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».

Newly disclosed records show Suffolk district attorney employees have received $ 3.25 million in bonuses since 2012 — $ 550,000 more than reported previously — as county lawmakers prepare for a hearing today on a bill to tighten legislative control over how proceeds from seized criminal assets are spent.

With over 95 years of combined experience representing tax payers, we understand that the first thing we must do is pursue a «Stay of Enforcement,» which means that the IRS can not take any money or seize any of your assets while we work to lower your debt.

Within the past decade, banking and insurance companies have hired historical legal experts and spent a lot of time litigation over the US Federal Court system's power to issue equitable remedies such as the Mareva injunction and equitable liens to seize assets in federal litigation; the Alien Torts Act which has been used by international human rights organizations had its breadth restricted by use of 18th century views of the «law of nations» requiring recourse to historic writers like Hugo Grotius, and even administrative law has come under assault by dissents of Justice Thomas arguing that the «Chevron» doctrine of deference to agency interpretations of their own statutes should be set aside as being incompatible with the understanding of the American separation of powers doctrine as it was understood at the time of the country's founding.

Defended the Republics of the Philippines, Nicaragua and Liberia in over two dozen lawsuits before the U.S. District Courts in New York, New Jersey, the District of Columbia, and Florida concerning breach of contract, expropriation claims and attempts to seize assets owned by those governments in the courts» jurisdiction.

This past summer the Shanghai High People's Court seized over $ 180 million of Jia's assets, a move that multiple former Faraday Future employees say prompted the tech mogul to take up residence in California, where he currently lives, according to lawsuit documents obtained by The Verge.

Conducted financial research and analysis of illegal organizations / individuals and their assets that resulted in over one million dollars in seized illegal assets and funds