German authorities are increasingly using asset freezes as a powerful tool in anti-corruption enforcement, with ripple effects that can impact a company’s operations worldwide. German subsidiaries or ...
Add Yahoo as a preferred source to see more of our stories on Google. Hossam Bahgat, an Egyptian human rights activist, speaks during a session on the sidelines of the United Nations Climate Change ...
The Second Circuit unfroze 777 Partners guarantor assets tied to a $609 million debt. The lender had no claim. Here is what happened. In 2021, two Leadenhall entities agreed to lend capital to four ...
Chapter 15 was enacted in 2005 to govern cross-border bankruptcy and insolvency proceedings. It is patterned on the 1997 UNCITRAL Model Law on Cross-Border Insolvency (the "Model Law"), which has been ...
Argentina’s federal judiciary ordered a freeze of assets belonging to US promoter Hayden Davis and two alleged intermediaries tied to the collapsed Libra token, deepening an investigation into one of ...
U.S. prosecutors have become increasingly aggressive in freezing digital assets believed to be traceable to illicit activities such as money laundering, “pig butchering” schemes, sanctions violations, ...
Switzerland on Monday announced the immediate freezing of any Swiss-based assets linked to Venezuela's deposed dictator Nicolas Maduro, saying that if the assets are found to be of illicit origin, ...
Jan. 6 (UPI) --Switzerland has frozen any assets in the country owned by U.S.-detained Venezuelan President Nicolas Maduro and others associated with him to ensure that if they were stolen from the ...
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