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A Superior Court justice ruled that the applicant failed to prove the risk that Robert Miller would disappear or hide his assets if he loses a court case brought against him. ....
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....
Thought-provoking discussions and a demonstration of globally-scalable, next-generation data management and monetization infrastructure, known as ‘Blockchain’. ....
The IBA has signed a Memorandum of Understanding with the Prosecutor General’s Office of Ukraine on cooperation to ensure accountability for war crimes and other international crimes including the crime of aggression, genocide and conflict-related sexual violence. ....
The last set of oligarchs making them a priority and focus of our individual sanctions is something the president has been focused on. laura: now, is the governing legal standard, the feel the squeeze standard? i must have missed that one. perhaps the new supreme court nominee can extend how such classification is constitutional. asset freezing. it also means that you have to find the assets, which are often hidden in shell corporations, partnerships, things like llcs. this requires time, manpower, forensic work, significant resources. earlier that you want to feel the squeeze and the people around him to feel the squeeze. how does the administration feels these things will change his behavior? what we are talking about is ....