EuroChem SeveroZapad-2, a Russian subsidiary of Swiss-headquartered fertiliser group EuroChem, has asked an Indian court to seize assets worth $2.2bn belonging to Italian engineering company Maire S.p ...
OSLO (Reuters) -Norway's $1.7 trillion sovereign wealth fund, which has invested over half its money in the United States, does not see a credible risk that its U.S. assets could be seized, the CEO of ...
CNBC reports Venezuela uses Tether for sanctioned oil sales, moving proceeds to Bitcoin. U.S. may seize assets, impacting supply.
But none reported the seizures to Kentucky’s Justice and Public Safety Cabinet, according to records obtained by the Kentucky ...
The IRS Has the Legal Authority to Seize Assets for Unpaid Taxes-Clear Start Tax Explains How It Works and How to Stop It The IRS doesn't need a court order to seize assets. Once the collection ...
Peru’s public prosecutor announced Monday that its Extinction of Domain prosecutor in Ayacucho is the office with the highest number of rulings uner the country’s controversial asset forfeiture law.
As California debates a proposed “Billionaire Tax,” Chamath Palihapitiya warns that some of the state’s wealthiest residents ...
MOSCOW (Reuters) - Russia is quickening the pace of domestic asset seizures this year after courts ruled last week that a leading grain trader, Moscow's sprawling Domodedovo airport and strategic ...
Russian President Vladimir Putin accompanied by military officers who have served in the invasion of Ukraine at a ceremony on Feb. 23. The shouting match between President Donald Trump and Ukrainian ...
Federal prosecutors are preparing to charge several individuals and confiscate their property over the alleged looting of Venezuela's state oil company in what may amount to one of the biggest asset ...
Poor forfeiture reporting in Indiana is possibly giving Indiana lawmakers a distorted picture of how the process of taking property works. If your child came home from school and showed you a report ...
WASHINGTON (AP) — The Trump administration will soon restore the ability of police to seize suspects' money and property with federal help, but The Associated Press has learned the policy will come ...