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The term clawback or claw back refers to any money or benefits that have been given out, but are required to be returned (clawed back) due to special circumstances or events, such as the monies having been received as the result of a financial crime, or where there is a clawback provision in the executive compensation contract.
Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...
Bernie Madoff. Participants in the Madoff investment scandal included employees of Bernard Madoff's investment firm with specific knowledge of the Ponzi scheme, a three-person accounting firm that assembled his reports, and a network of feeder funds that invested their clients' money with Madoff while collecting significant fees.
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Provide clear and concise information about the trial: Companies should communicate the terms and conditions of the free trial, including the duration, any associated costs, and the cancellation process. Offer a genuine free trial experience: A truly free trial should not require credit card information. Instead, it should allow the user to ...
Glanville denied the motion [65] and the trial was paused on July 1 until a higher court ruled on the recusal. [66] Two weeks later, Glanville was recused and the trial resumed under the direction of Shukura L. Ingram. [67] [12] Ingram recused herself three days later, citing "an improper relationship between a defendant and one of her former ...
In May 2007, Zheng was convicted of taking bribes and dereliction of duty and sentenced to death by a trial court in Beijing. [ 6 ] [ 7 ] He had taken bribes totaling more than 6.49 million RMB (or a rough equivalent of 850,000 USD ) from eight pharmaceutical companies in exchange for personally approving unproven and unsafe medicines while ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).