Georgia lawmakers working on limits to civil forfeiture by local governments
Georgia lawmakers are working on a way to limit how seized items and money are used by city and county governments.
Bondi Memos, FCPA Shift Require Compliance Review, Not Pull-Back
Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG Pamela Bondi’s day-one directives and the FCPA executive order, and provide ...
GA lawmakers propose fines, civil forfeiture cap for local governments, with excess going to state
Georgia lawmakers are trying to limit how much money local governments can keep from court fines and civil forfeiture for ...
Southern Poverty Law Center6h
Ending Business as Usual: The Need for Alabama Civil Asset Forfeiture Data Transparency
SPLC Senior Policy Analyst Introduction Alabama residents Greg and Teresa Almond lost their home, business and reputation, ...
Nigerian Tribune on MSN13h
Court orders forfeiture of Keystone Bank controlling share to FG
Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja, on Tuesday, ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued at N1.00 each, to ...
The Nation Newspaper17h
Court orders forfeiture of 6.3b Keystone Bank shares to Fed Govt
Justice Rahman Oshodi of an Ikeja Special Offences Court yesterday ordered the forfeiture of 6.3 billion units of ordinary ...
Hosted on MSN17h
Court orders forfeiture of 6.3bn Keystone Bank shares to FG
The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in Keystone Bank Limited, valued at N1.00 each, to the Federal Government of Nigeria.
Long Island Business News23h
EDNY collected more than $400M in asset forfeiture last year
The Eastern District of New York (EDNY) collected more than $400 million in asset forfeiture last year, according to U.S.
Federal prosecutors report collecting $400M in criminal asset forfeiture funds last year
The Eastern District of New York, which covers Long Island, ranked first among the 93 federal prosecution districts in the ...
Hoodline2d
Eastern District of New York Tops National Asset Forfeiture With Over $400 Million Collected in FY 2024
EDNY collected over $400 million in asset forfeitures in Fiscal Year 2024, leading U.S. Attorney's Offices nationwide.
Due Process Is Timely
Halima Culley's college-aged son was driving her car, and was pulled over by Satsuma, Alabama police. After a search, the officers discovered marijuana, ...
TypePad6d
Saxer on Forfeiture and Takings
Shelley Ross Saxer (Pepperdine University - Rick J. Caruso School of Law) has posted Forfeiture Takings on SSRN. Here is the abstract: Forfeiture laws allow law enforcement to seize property that has ...