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In July 2021, the ADISA ICT Asset Recovery Standard 8.0 was formally approved by the UK Information Commissioner's Office as a UK GDPR Certification Scheme. [ 1 ] In 2024 ADISA released the ADISA Academy , providing training resources for professionals managing risk during IT Asset Retirement and Recovery
Asset recovery, also known as investment recovery or resource recovery, is the process of maximizing the value of unused, excess, or end-of-life assets through reuse, redeployment, or divestment. Businesses often use it to manage surplus inventory , refurbished goods , or equipment returned after leases , and it’s also common during ...
International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include monies in bank accounts, real estate, vehicles, arts and artifacts, and precious metals.
The criminal complaint was filed by an independent asset manager. On June 16, 2009, Judge Burton Lifland approved the settlement between Picard and Banco Santander SA's Optimal Investment Services. The Optimal SUS fund, one of Madoff's largest feeder funds, [ 83 ] agreed to pay $235 million, about 85% of the $285 million that the Geneva-based ...
The European (EU) Union Asset Recovery Offices (ARO) are national central contact points that facilitate EU-wide tracing of assets derived from crime.. Council Decision 2007/845/JHA (“The Decision”) obliges Member States to set up or designate such offices.
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Civil recovery is the method in some legal systems employed to recover the proceeds of crime, instead of, or in addition to, criminal court proceedings. [1]Many retailers, or agents acting on their behalf, utilize civil recovery to recover the value of property (including intellectual property) obtained through unlawful conduct (i.e. theft, burglary, larceny, fraud etc.).
Most traditional U.S. banks have steered clear of digital asset firms, citing lack of regulatory clarity. "For the last several years, U.S. bank regulators have unilaterally and undemocratically ...
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