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Examples
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By Ruth Zive | The Daily Muse I spent nearly 15 years working in nonprofit management, mostly in fundraising and marketing.
The Full Feed from HuffingtonPost.com Gabrielle Bernstein 2012
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The applicability of those sanctions is less clear when U.S. ships or other assets are managed by offshore intermediaries, according to Joshua Zive, a Washington-based regulatory compliance attorney at Bracewell & Giuliani LLP.
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By Ruth Zive | The Daily Muse I spent nearly 15 years working in nonprofit management, mostly in fundraising and marketing.
The Full Feed from HuffingtonPost.com Gabrielle Bernstein 2012
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"It will turn on interpretations of fact that could lead enforcement officials to believe or not believe that the U.S. company had knowledge of how the assets would be used at the time they were turned over to the foreign entity," Zive said.
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But Zive said he was "encouraged by the fact you are talking."
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Kreller's statement came at a hearing before Zive to hear more than 40 objections by certain creditors to the disclosure statement written by Station to detail information about its bankruptcy plan and a plan to auction certain assets.
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Most of the hearing was taken up with the judge approving the request for interim payment of fees and expenses, but Zive had several questions.
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Zive also granted the request of Kreller for Station to pay "millions of dollars" in insurance payments to cover property.
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Zive pointed out that Station Casinos has hotels where the representatives of FTI Consulting Inc. can stay.
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"I don't know if the hotels still comp, but we need to be careful," Zive said.
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