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The suit seeks both civil penalties and the transfer of fund assets to a new investment manager independent of Beacon Hill.
If further expansion of the generous forgiveness clauses leads to another unanticipated shortfall, will this transfer of fund still be possible?
Similar(58)
In 2015-16 that fell to 11% – a transfer of funding from mental health to acute trusts.
In an emergency, room service can arrange a wire transfer of funds.
Aid was meant to be the transfer of funds to cash-strapped nations.
Tullow expects the transfer of funds to take place as soon as possible.
Brown tells Haarde that KSF has broken the law with transfer of funds.
In September the Japanese government approved measures to block the transfer of funds to North Korea.
"When the former chairman asked for a transfer of funds, his wishes were obeyed without question".
"If the Palestinians return to taking unilateral steps, we will weigh again the transfer of funds".
Santander said that he gave personal details to the fraudsters, "thus validating and authorising the transfer of funds".
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com