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 ...

Information obtained from publicly filed court records and current as of the date of filing. Information does not reflect subsequent developments in the case.

The Return Assets Division of Lauth Investigations recognizes the challenges individuals face in this situation and the limitations of family attorneys in assisting with asset recovery. Consequently, ...

Company outlines data-driven appraisal, internal redeployment matching, and marketplace liquidation workflows designed to improve recovery outcomes. ATLANTA, GA ...

President Bola Ahmed Tinubu has reiterated his administration’s unwavering commitment to combating corruption and economic crimes across the country. Speaking on Tuesday at a summit on asset recovery ...

Economic and Financial Crimes Commission (EFCC) and Asset Management Corporation of Nigeria (AMCON) have made fresh moves to strengthen their working relationship towards improved asset recoveries and ...

Kasseh, July 02, GNA – The Economics and Organised Crime Office (EOCO) has called for legal reforms, to support non-conviction-based asset forfeiture and its related issues. Madam Bridgett Nadia ...