Not exact matches
After the arrest, Megupload's
assets were
seized, and virtually overnight, 220 Megaupload employees were fired.
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.
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.
Regulators
seized control of privately owned Anbang Insurance in February
after a multibillion - dollar
asset buying spree raised questions about its stability.
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.
After Chinese authorities
seized the insurance giant's
assets on Friday, reports have stated all will remain the same — for the time being at...
Security officers who
seized a car belonging to Mr James Agyenim - Boateng, former aide to former Vice President Kwesi Amissah - Arthur, have released it back to him
after satisfying themselves that it was not a stolen
asset as previously suspected.
AMCON had alleged that the
assets were being
seized after the company has failed to refund the sum of 11 billion Naira loan owed to Union Bank and acquired by the corporation.
The five cars were
seized on 1 February by a horde of police, DVLA and National Security officials on suspicion that they were stolen state
assets but were later returned to him
after he provided all the needed documents covering it.
Assets seized by the anti-graft agency are kept in its custody while investigations or prosecution of offenders are ongoing and become forfeited assets after the agency secures a favourable court judg
Assets seized by the anti-graft agency are kept in its custody while investigations or prosecution of offenders are ongoing and become forfeited
assets after the agency secures a favourable court judg
assets after the agency secures a favourable court judgement.
Level 5 Motorsports»
assets were
seized in early - 2016, going up for auction a year later,
after federal prosecutors settled on a fine.
After the acquisition, ReliaMax
seized control of FUTR's core
assets, which include borrower servicing contracts, intellectual property, brand capital, and important team members.
It's being reported this morning that Argentina, already in the midst of a severe economic turndown as a result of weakening commodity prices and international market conditions, is
seizing $ 29 billion in pension
assets, this
after the country announced a few days ago that it would be devaluing its currency from its current rate of -LSB-...]
Summary:
After the Department of Justice
seized assets in an alleged misappropriation of public funds scheme, some major American law firms have...
ConocoPhillips has reportedly
seized oil products belonging to Venezuela's national oil and gas company PDVSA on the Dutch island of Curacao in the Caribbean,
after a local court authorised the company to take hold of US$ 636 million worth of
assets to satisfy a US$ 2 billion ICC award.
He first got involved in Bitcoin
after he bought 30,000 of them in 2014 in a government auction of
assets seized from Silk Road.