Asset Freeze | search
Click here to view Asset Freeze news from 60+ newspapers.
Bookmark or Share- Britain imposes asset freeze, travel ban on Angola's Isabel dos ... - MSNLONDON (Reuters) - Britain has imposed a travel ban and an asset freeze on Angolan billionaire Isabel dos Santos under its global anti-corruption sanctions regime, the British government said on ...
- US appeals court rejects lenient test for asset freezes in SEC ...The Philadelphia-based 3rd U.S. Circuit Court of Appeals ruled on Tuesday that the SEC cannot sidestep the stringent, four-part test for obtaining a preliminary injunction when it seeks to freeze...
- The AMF publishes its guide to Asset FreezingThe AMF has published a guide on asset freezing to help professionals understand the different regimes, clarify the scope of these regimes and remind professionals of their obligations. Asset-freezing measures are part of economic or financial sanctions regimes.
- The challenges of asset freezing sanctions as an anti-corruption toolThe imposition of asset freezing sanctions has the potential to be an effective first step in addressing large-scale corruption, and legal regimes to allow for this have been established in several jurisdictions.
- Asset freezing | European Data Protection SupervisorAsset freezing refers to the blocking of bank accounts and other financial assets of persons listed in EU legal acts. Such persons may be associated with the Taliban, maybe responsible for serious violations of human rights or whose activities seriously undermine democracy or the rule of law.
More
