GOVERNMENT asset recovery efforts will remain operational despite uncertainty over the possible closure of the Independent Commission for Infrastructure (ICI), officials said on Tuesday, as the ...
The tension among regulators between the push for increased transparency and the need to protect individual privacy is always apparent in asset searching exercises. This tension is a global phenomenon ...
Santo Domingo.- Senator Antonio Taveras, representing Santo Domingo province, formally requested that the Public Prosecutor’s ...
The Civil Society Legislative Advocacy Centre (CISLAC) and Transparency International Nigeria (TI Nigeria) have commended the United Kingdom government for its role in the recovery and repatriation of ...
As international commerce deepens its roots in emerging markets, the legal consequences of commercial disputes often transcend borders – nowhere more so than in Africa. With 54 countries each boasting ...
The Senate on Tuesday passed for second reading a bill which seeks to amend the Proceeds of Crime (Recovery and Management) Act, 2022, with a proposal to establish a new centralized agency to manage ...
Coinbase (NASDAQ:COIN) says that customers may at some point mistakenly send unsupported tokens to their Coinbase address on an unsupported chain. One example of this is BNB Smart Chain (formerly ...
Discover how gross cash recovery (GCR) impacts asset liquidation processes, expressed as a percentage of book value, and how it is used during bank closures.
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