Asset Recovery

Type: Keyphrase
Name: Asset Recovery
First reported 2 hours ago - Updated 2 hours ago - 1 reports

Horse racing betting gang told to pay back £7.5million within six months

The gang sent hundreds of thousands of brochures urging people to join a face betting investment schemeFive members of a horse racing betting scam have been forced to hand over £7.5million.The gang sent out hundreds of thousands of glossy brochures encouraging ... [Published Mirror.co.uk - 2 hours ago]
First reported Jul 21 2014 - Updated Jul 21 2014 - 1 reports

Green IT: Piloting business growth and innovation in Asia

According to leading research firm Canalys[1], the market for data centre infrastructure is poised to reach US$152 billion globally by 2016, with Asia-Pacific accounting for a quarter of this investment. Large data centres will lead this expansion, and ... [Published Computerworld Malaysia - Jul 21 2014]
First reported Jul 18 2014 - Updated Jul 18 2014 - 1 reports

ShP tempts Daisy with one-stop recycling deal

IT and comms asset management firm ShP has sealed a major mobile, communications and IT recycling deal with Daisy Group.The deal was forged after ShP convinced Daisy to expand its initial proposal for a secure mobile recycling service to include IT and ... [Published Mobile Today - Jul 18 2014]
First reported Jul 17 2014 - Updated Jul 17 2014 - 1 reports

"StubHub for Hotels" Helps Planners Avoid Attrition Penalties

Hotel attrition penalties are an expensive nuisance for event professionals. Now Roomer , an online marketplace to connect people stuck with rooms they can’t use with travelers looking for accommodations, is targeting planners with the launch of its Roomer ... [Published BizBash - Jul 17 2014]
First reported Jul 17 2014 - Updated Jul 17 2014 - 1 reports

Fraud, Asset Tracing & Recovery Forum

Eden Roc Renaissance, Miami, Florida10% Discount for KYC360 MembersMonday 29 September 2014 – Tuesday 30 September 2014Following two highly successful events, each attracting over 100 of the most senior practitioners, C5’s 3rd Forum to be held in Miami, ... [Published KYC 360 - Jul 17 2014]
First reported Jul 16 2014 - Updated Jul 17 2014 - 3 reports

Navient Reports Second-Quarter 2014 Financial Results

Navient Successfully Completes Spin-Off from SLM Corporation on April 30, 2014Delinquency and Charge-Off Rates on Private Education Loan Portfolio Down to Lowest Levels Since 2008Company Receives Extension on U.S. Department of Education Servicing Co ... [Published Virtual Strategy Magazine - Jul 16 2014]
First reported Jul 16 2014 - Updated Jul 16 2014 - 3 reports

More than £1m taken from criminals in three months

More than £1m of cash seized from criminals across Greater Manchester over a three month period.Current legislation means cash recovered from criminals, either through confiscation or forfeiture orders, under the Asset Recovery Incentive Scheme (ARIS), ... [Published Rochdale Online - Jul 16 2014]
First reported Jul 13 2014 - Updated Jul 13 2014 - 1 reports

We may never get back the Swiss billions, experts say

The earliest Tanzania can hope to lay its hands on the Swiss billions is 2020, The Citizen on Sunday can authoritatively reveal today. Even then, it will happen only if everything goes according to plan and the country manages to recover the money with ... [Published Tanzania Citizen - Jul 13 2014]
First reported Jul 10 2014 - Updated Jul 10 2014 - 1 reports

Take shelter! Housing remodeling boom may be done

Two issues stick out here:1) Home Depot remodeled their floor segment, and that is likely posing a stiff competitive challenge to LL; and2) Overall, housing and remodeling, after seeing significant gains last year, are not seeing big follow-through.Remember, ... [Published CNBC - Jul 10 2014]
First reported Jul 02 2014 - Updated Jul 03 2014 - 4 reports

Navient to bring new jobs to the area

HANOVER TWP. — Navient used the occasion of unveiling its new look on Wednesday to announce its intention to put more Wyoming Valley residents to work.The company, which came about when Sallie Mae split into two entities on April 30, introduced a new ... [Published Wilkes-Barre Times Leader - Jul 03 2014]
First reported Jun 27 2014 - Updated Jun 27 2014 - 2 reports

Back to work for Navient employees after electrical fire

HANOVER TWP. — Employees at Navient, formerly known as Sallie Mae, returned Friday, a day after they were sent home for the day due to a fire that erupted in an electrical closet at the facility in the Hanover Industrial Estates.Navient spokesperson Nikki ... [Published Northeast Pennsylvania Weekender - Jun 27 2014]
First reported Jun 24 2014 - Updated Jun 24 2014 - 1 reports

Indonesian Graft Fugitives Still Finding Safe Havens in Other Nations

Highlighting the difficulty in prosecuting criminals, one bank executive from Indonesia had fled after the 1997-98 financial crisis to Singapore, which has no extradition treaty with Indonesia. (AFP Photo)Jakarta . A top anti-money-laundering official ... [Published Jakarta Globe - Jun 24 2014]

Quotes

DS Marek Coghill of the London Regional Asset Recovery Team, said: "These men amassed a fortune from this betting scam and I am delighted that as well as receiving custodial sentences, they are now having the proceeds of their crimes confiscated."
Detective Inspector Mick Richards said: "These are the biggest POCA"
This initiative was supported by the European Council on 21 July 2011, which stated that "Member States and the Commission will immediately mobilise all resources necessary in order to provide exceptional technical assistance to help Greece implement its reforms."
Sebastien DuFort, president and CEO, stated, "We have been working with SCI for some time and are pleased to officially bring them aboard as corporate counsel. We feel that their background in representing medical marijuana companies and their overall knowledge of OTC legal requirements will help us navigate this treacherous landscape of conflicting state and federal laws. We feel that the legal advice that we seek from SCI is imperative and critical, given the fact that while the use, distribution and growing of medical marijuana has been legalized by some states, federal law still prohibits these activities. Investors are cautioned that we are not in the medical marijuana industry at this time."

More Content

All (248) | News (192) | Reports (0) | Blogs (45) | Audio/Video (0) | Fact Sheets (0) | Press Releases (10)
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Horse racing betting gang told to pay back £7.5... [Published Mirror.co.uk - 2 hours ago]
Woodward, Lorene [Published Culpepper Star Exponent - 5 hours ago]
LVI Services Inc. Completes Merger with NCM Gro... [Published Code Hennessy & Simmons LLC - 10 hours ago]
Brighton and Hove betting fraudsters must pay £... [Published Brighton and Hove News - 11 hours ago]
Sussex Police achieve their highest ever Procee... [Published Sussex Police Online - 19 hours ago]
Seventh Activity Report of the Task Force for G... [Published European Commission - 23 hours ago]
Altisource Portfolio Solutions (ASPS) Set to An... [Published American Banking News - Jul 23 2014]
Penington, William [Published Daily Progress - Jul 23 2014]
ID Global Corporation Retains Securities Counse... [Published GlobeNewswire: Advertising News - Jul 22 2014]
ID Global Corporation Retains Securities Counse... [Published CBS Detroit - Jul 22 2014]
Stock Update: Hewlett-Packard Company (NYSE:HPQ... [Published Jutia Group - Jul 22 2014]
Podesta Works Sallie Mae Spin-Off [Published Odwyer PR Daily - Jul 22 2014]
News story: Celebrating the UK’s relationship w... [Published Cabinet Office - Jul 22 2014]
Will Post-Split Sallie Mae (SLM) Miss Q2 Earnin... [Published Yahoo! Finance - Jul 22 2014]
CBRE Acquires PKF Consulting [Published Commercial Property Executive - Jul 21 2014]
Company Update (NYSE:HPQ): Ex-Autonomy Finance ... [Published Jutia Group - Jul 21 2014]
Indonesia: Law Amended to Give Lawmakers Added ... [Published Library of Congress - Jul 21 2014]
Green IT: Piloting business growth and innovati... [Published Computerworld Malaysia - Jul 21 2014]
Susan Redden: Hobby Lobby lawyer to speak at wa... [Published Joplin Globe - Jul 21 2014]
Business Buzz, July 20, 2014 [Published Scranton Times-Tribune - Jul 20 2014]
ShP tempts Daisy with one-stop recycling deal [Published Mobile Today - Jul 18 2014]
Hotel research firm PKF Consulting USA acquired... [Published Leisure Management - Jul 18 2014]
Recent developments in life insurance unclaimed... [Published Lexology - Jul 18 2014]
"StubHub for Hotels" Helps Planners Avoid Attri... [Published BizBash - Jul 17 2014]
Fraud, Asset Tracing & Recovery Forum [Published KYC 360 - Jul 17 2014]
Victims to be videolinked to parole cases [Published BDlive - Jul 17 2014]
Keeler, Ruby [Published Daily Progress - Jul 17 2014]
Navient Q2 Profit Down - Update [Published RTTNews.com - Jul 17 2014]
Navient Reports Second-Quarter 2014 Financial R... [Published Virtual Strategy Magazine - Jul 16 2014]
Zacks Upgrades Altisource Portfolio Solutions t... [Published American Banking News - Stock Ratings - Jul 16 2014]
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Blogs

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Oversight Chairman Race: Mike Turner Runs As Re... [Published Breitbart Feed - Jun 30 2014]
Rep. Mike Turner (R-OH) wants to bring “reform” back to the House Oversight and Government Reform Committee. “I think the committee has somewhat atrophied on its core mission of government reform,” he said in an interview in his office in the Rayburn ...
Franklin Surplus Family Forms Metal Logics, Inc... [Published Marketwire - Breaking News Releases - Jun 18 2014]
INDIANAPOLIS, IN--(Marketwired - Jun 18, 2014) - Metal Logics, Inc., with 120+ years of executive management specializing in total scrap management and appraisals for demolition projects, has officially diversified from Franklin Surplus, Inc. , a ...
California at Odds with Feds over Medi-Cal Afte... [Published Breitbart Feed - Jun 13 2014]
Governor Jerry Brown is at odds with the federal government over the issue of Medi-Cal asset recovery, a provision which allows the state to collect money spent on Medicaid from recipients' estates after they die. Collection of assets after death ...
ObamaCare Roundup: Constitutional Challenges, P... [Published naked capitalism - Jun 13 2014]
By Lambert Strether of Corrente . It’s been awhile since I’ve posted on ObamaCare, and this survey is an attempt to pick up the threads; I’m afraid I’m selecting for coherent narrative rather than the questions I’d really like to ask, like: How are ...
World: European Union-League of Arab States Dec... [Published ReliefWeb - Latest Updates - Jun 11 2014]
Source: European UnionCountry: Lebanon, Libya, Mali, occupied Palestinian territory, Syrian Arab Republic, World Summary: 11 June 2014, Athens - Declaration Adopted at Third European Union-League of Arab States Foreign Affairs Ministerial Meeting Athens, ...
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Press Releases

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ID Global Corporation Retains Securities Counse... [Published GlobeNewswire: Advertising News - Jul 22 2014]
Navient to announce second quarter 2014 results... [Published GlobeNewswire: Advertising News - Jul 02 2014]
Luzerne County employer unveils a new look [Published GlobeNewswire: Acquisitions News - Jul 02 2014]
Muncie's "newest" employer unveils new sign [Published GlobeNewswire: Aerospace News - Jun 13 2014]
Indianapolis-area's "newest" employer unveils n... [Published GlobeNewswire: Acquisitions News - Jun 09 2014]
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