The High Court ruled that a Kenyan man's car was acquired using proceeds of crime and must be forfeited to Asset Recovery ...

The process of recovering laundered assets should not be interrupted due to political reasons, Bangladesh Bank Governor Ahsan ...

FTX’s bankruptcy has resulted in $950 million in legal and advisory fees, making it one of the most expensive corporate ...

Billion Dollar Whale co-author Tom Wright says there is ‘no chance now Malaysia will get its billions from Goldman’.

One month into his second term, President Trump’s actions to shrink the government through mass layoffs, firings and withholding funds allocated by Congress have thrown federal cybersecurity and ...

Addresses Key Questions About GovRecover's Licensing and Reliability, Showcasing How Thousands of Americans Have Reclaimed Lost Assets ATLANTA, ...

The Managing Director of the Nigeria Deposit Insurance Corporation (NDIC), Dr. Bello Hassan, has challenged the ...

I&B Board is considering changes to India’s bankruptcy laws, including streamlining court processes amid concerns of low ...

The Asset Recovery Bureau seized just over €1,000,000 in assets in 2024, data tabled in parliament shows. Responding to a parliamentary question raised by PN MP Ivan Bartolo, justice minister Jonathan ...

The Nigeria Deposit Insurance Corporation (NDIC) has called on its external solicitors to intensify efforts in debt recovery ...