The accounts were frozen in February, but documents filed today make public details which had previously been unknown.

Habitat for Humanity was among organizations whose Citibank accounts the FBI froze while investigating the EPA's Greenhouse ...

A company that operates an electronic payment platform is asking a Manitoba court to put a freeze on funds in a bank account ...

In a court filing, the bank said it was informed that the EPA’s Greenhouse Gas Reduction Fund was under an active criminal investigation.

The order issued outlines a structured procedure for investigating officers (IOs) to freeze and unfreeze bank accounts, deposits, shares, and valuable securities linked to accused persons, suspects, ...

The Colombo High Court yesterday turned down a request to lift the freeze on former Health Minister Keheliya Rambukwella’s bank account in the parliamentary branch. The request, made by Rambukwella’s ...

A nonprofit that was awarded nearly $7 billion by the Biden administration to finance clean energy and climate-friendly ...

The Colombo High Court announced that the decision regarding whether to lift the order issued to freeze the bank accounts of ...