To support these efforts, the Convention dedicates an entire chapter to asset recovery (chapter V). The chapter aims to support countries to redress the worst effects of corruption, while sending a ...
Backpack Exchange started off a formal procedure to help former FTX EU clients recover their funds. The company launched a claims process on April 1, 2025, to help return assets to affected users. The ...
Crypto swindles are rising worldwide. Learn why acting fast, saving evidence, and avoiding fake “recovery” firms can improve ...
According to a 2010 estimate, each year developing countries lose US$20-40 billion due to corruption. This money comes from public assets and could be spent on tackling poverty and providing decent ...
Use of Section 1782 Applications and other U.S. discovery tools in aid of foreign proceedings and investigations. U.S. legal actions to enforce foreign judgments and arbitration awards, including ...
Koforidua, June 26, GNA – The Ghana Anti-Corruption Coalition (GACC) has organised a sensitisation workshop on asset recovery and management for the media, community-based organisations (CBOs), and ...
In Augusta County, old laptops, servers, and storage drives often hold fragments of information long after they leave daily ...
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