Sentences with phrase «stolen assets in»

It's a four - part list that focuses on prevention, detection, planning for a possible security breach and recovery of lost or stolen assets in the event of a security incident.

Not exact matches

Lured by the prospect of a steal, would - be entrepreneurs have been joined in the bidding by companies interested in expanding through strategic acquisitions and private equity groups like SeaFort seeking solid «old economy» assets.

«In the»80s, only about 30 percent of assets were professionally managed, so professionals could go out against amateurs and basically steal alpha.

Of the allegedly stolen money, $ 1.7 billion has been traced to assets in the U.S. and U.K.

Constellation's Mexican - produced beers, which it acquired in a side deal after InBev bought the international assets of Mexican brewer Grupo Modelo for $ 20.1 billion in 2013, are selling well and stealing market share in the U.S. Beer net sales at Constellation jumped 13 % for the first six months of the current fiscal year, while the company's wine and spirits unit — which includes Svedka vodka and Robert Mondavi wine — posted flat sales over the same period.

Japan's government said on January 29 it would impose administrative measures on virtual currency exchange Coincheck after hackers stole hundreds of millions of dollars in digital assets from the Tokyo - based firm.

The document in question details the assets and liabilities of a startup Uber acquired in August 2016 that has become a central part of Alphabet's claims that Uber stole proprietary information.

Coincheck personnel also told attendees that the only assets stolen were NEM tokens; that it intends to work on refunding stolen customer funds, at least in part, though it is not yet sure how it might do this; and that the exchange had not been using NEM's multi-signature smart contract, which could have enhanced security.

A lawsuit filed in court on December 15, 2016, alleges that Paul Vernon, former CEO and principal operator of Cryptsy, a money services business, and virtual currency exchange, stole an estimated $ 8.2 million in customer assets through accounts maintained at Coinbase.

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.

For Team Halperin, Kyle Nelson is an asset, one of the best we have in our All Sports Series network of players, but a team needs more than just Nelson if they're going to steal a win from # 1 Team Zahniser.

Ryan Mallet was probably the steal of the draft, getting picked up by the Patriots in round 3 and posing as a major asset off the bench.

«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.»

That count alleged he stole approximately $ 560,000 in public and charitable assets while serving as fiscal officer for two related Bronx not - for - profit corporations: Christian Community Benevolent Association, Inc. and Christian Community in Action.

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.

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

In his recommendations, Magu sought for improved coordination and cooperation among State parties in asset recovery through the consideration and adoption of measures that will remove traditional «barriers such as bank secrecy consistent with Article 46 (8) and dual criminality Article 46 (9) as well as simplify legal technicalities in the recovery and repatriation of stolen fundIn his recommendations, Magu sought for improved coordination and cooperation among State parties in asset recovery through the consideration and adoption of measures that will remove traditional «barriers such as bank secrecy consistent with Article 46 (8) and dual criminality Article 46 (9) as well as simplify legal technicalities in the recovery and repatriation of stolen fundin asset recovery through the consideration and adoption of measures that will remove traditional «barriers such as bank secrecy consistent with Article 46 (8) and dual criminality Article 46 (9) as well as simplify legal technicalities in the recovery and repatriation of stolen fundin the recovery and repatriation of stolen funds.

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.

According to the Presidential Advisory Committee Against Corruption (PACAC) Chairman Itse Sagay, during a media conference on asset recovery and asset return in Abuja, said the government wanted an unconditional return of the country's stolen wealth.

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.

There are also challenges in tracing, seizure, forfeiture and return of Nigeria's assets — no thanks to the stringent conditions and other uncooperative attitude of the countries in possession of the stolen funds.

Most of the financial assets stolen in Nigeria are taken out of the country as part of the illicit financial flow.

«We respect the independence of the judiciary and auditing bodies in our efforts to ensure that the corrupt are prosecuted, while stolen assets are returned,» he said.

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

«We are in a race against time as antiquities thieves steal heritage assets worldwide for financial gain.

For, not only had he stolen from the wealthy, but he had also talked the staff at The Tower into trusting him with all the assets in their pension fund.

The lead scientist played by Michael Stuhlbarg certainly has a different agenda than the military, whose focus seems to be more on preventing the Russians (closer than you think) from stealing the asset than in actually seizing the rare scientific opportunity for advancement.

However, the operation is a cover - up for their plan to steal millions of dollars in illegal assets which they will sell.

A: Let's start with one important concept — your advisor didn't make you anything, but hopefully he invested your money in asset classes that did well and protected you from the things that steal your hard earned money.

Instead of the maximization of shareholder value (the number one goal of a corporation according to Aswath Damodaron) we witnessed a good ol' boy board of directors sit back and allow an entrenched management team to either lose or steal millions of assets (at one million a year in salary on a 10MM company, its stealing or akin to stealing no matter what actually happened to the $ 8 per share of liquidation value you mentioned that the company had... just one year ago)... and it raises goosebumps wondering where the millions of dollars actually went... just as I am sure Bernie Madoff's investors are wondering where there money is...

My conclusion was that TFG trades at a discount because of it's egregious fee structure a — i.e. if you have the same underlying risk on two bonds and someone «steals» 20 % of your coupon then that bond should naturally trade at a discount... I chose to invest in CIFU as it consistently pays out 50 % of all free cash as dividend and reinvests the other 50 % in similar asset and its running at much lower cost base and REALLY is a pure play (i.e. no Asset Management assets)-- adding to that ISA eligible and CIFU stands out from my perspecasset and its running at much lower cost base and REALLY is a pure play (i.e. no Asset Management assets)-- adding to that ISA eligible and CIFU stands out from my perspecAsset Management assets)-- adding to that ISA eligible and CIFU stands out from my perspective.

While every asset class saw net inflows in the third quarter, bonds unequivocally stole the show.

Activision [stated] in its 23 - page complaint that «West and Zampella's misdeeds formed an unlawful pattern and practice of conduct that was designed to steal the [Infinity Ward] studio, which is one of Activision's most valuable assets — at the expense of Activision and its shareholders and for their own personal financial gain.»

From claims of stolen assets to inexperienced leadership, this has to be one of the most bizarre stories I've researched in my career as a video game journalist.

Charles Thomson Qualified: 2004 Made partner: 2014 Key cases: Acted in the Grupo Torras case for the past decade, assisting the Kuwaiti government to obtain and enforce judgments around the world and to successfully restrain and recover assets that were stolen through a sophisticated series of frauds and concealed in offshore trust structures and other asset protection vehicles.

The corporate opportunity doctrine stems from the fiduciary duty of loyalty, which generally prohibits directors, officers, and shareholders from stealing assets, self - dealing, engaging in insider trading, and otherwise advancing personal interests to the detriment of the corporation.

We will give the assistance needed whenever urgent action is required, such as if you suspect that your debtor is about to move all of his assets out of the jurisdiction or your trusted ex-employee has set up in competition stealing your key customers.

Although the bankruptcy filing temporarily suspends the class action, the suit raises important questions about the standard of care incumbent on crypto currency exchanges and similar services in safeguarding and protecting information and assets from being accessed, stolen, or otherwise harmed.

Mixed through this we see commitment to dealing with a number of problems: access to justice, violence, exploitation, trafficking and torture of children, illicit financial and arms flows, the recovery and return of stolen assets, organized crime, corruption and bribery in all their forms, legal identity for all, and, of course, terrorism.

If you financed your BMW motorcycle, your loan provider will absolutely require that you carry full coverage on your bike so their asset is protected in the event it is destroyed or stolen.

A new report reveals $ 6.2 million worth in crypto assets being stolen from Japanese exchanges and users» wallets via hacker attacks.

The token was involved in a huge cryptocurrency heist in January, when hackers stole around $ 530 million worth of the digital asset from Japanese crypto exchange Coincheck.

In a shocking turn of events, an anonymous hacker has once again returned stolen ETH tokens to CoinDash — a tool aiming to help users manage, track, analyze, and «get a bird's eye view» of their crypto assets.

As Tether is the issuer of the USDT managed asset, we will not redeem any of the stolen tokens, and we are in the process of attempting token recovery to prevent them from entering the broader ecosystem,» the announcement continues.

As Tether is the issuer of the USDT managed asset, we will not redeem any of the stolen tokens, and we are in the process of attempting token recovery to prevent them from entering the broader ecosystem.

Last week, Twitter made an announcement that it was joining Facebook in its fight to zero out fraud as well as deceptive trade practices by banning accounts that were trying to steal users» financial information and digital assets.

With a total of $ 670 million stolen already, 2018 is on track to becoming the worst year of crypto losses in terms of assets stolen.

During that time, $ 1.7 billion in digital assets has been stolen, which means that a staggering 40 percent has been lost in 2018 alone — the lion's share of which came out of cryptocurrency exchange BitGrail's and Japanese exchange Coincheck's coffers.

Nearly $ 50 mln in crypto assets have reportedly been stolen from investors who put their money into the Bitcoin investment group BTC Global, the South African Sunday Times reported.

Recently, it was notably involved in a theft, when hackers stole over $ 500 million - worth of the digital asset from Japanese crypto exchange Coincheck, though prices suffered little as a result.