‘What’s Different About Jarkesy?’ 5th Circuit Weighs if FCC Forfeiture Order is Constitutional
Last summer, the Supreme Court held in Jarkesy v. U.S. Securities and Exchange Commission that the the SEC must seek civil ...
Vanguard6d
Court orders forfeiture of $835k linked to SDQ facilitators, Agbede, others
The Federal High Court in Lagos has ordered the permanent forfeiture of $835,081.46 traced to the dollar wallet of SDQ Facilitators Limited, also known as Rexel Nigeria Limited (Leatherback ...
The Vancouver Sun26d
Just the cost of doing business? Hundreds of B.C. criminals hit with repeat civil forfeiture lawsuits
The cash is the subject of a lawsuit filed by the director of civil forfeiture last May — the fifth naming Cluett as a defendant since 2018. Figures provided by the Public Safety Ministry shows ...
Reason29d
DEA Ends Airport Gate Searches After Years of Documented Abuses of Civil Asset Forfeiture
That 2017 report warned that the DEA's airport forfeiture activities were undermining its credibility: "When seizure and administrative forfeitures do not ultimately advance an investigation or ...
The National Law Review19d
The Delaware Supreme Court Suggests that Some Forfeiture-for-Competition Provisions May be Reviewed for Reasonableness
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...
The Marshall Project15d
Asset Forfeiture Abuse
What are records? Since 2014, The Marshall Project has been curating some of the best criminal justice reporting from around the web. In these records you will find the most recent and the most ...
Fortune23d
Crypto crime lord Ross Ulbricht gets a pardon—but his fortune is gone after the U.S. auctioned off his Bitcoins in 2014 for just $334 each
© 2024 Fortune Media IP Limited. All Rights Reserved. Use of this site constitutes acceptance of our Terms of Use and Privacy Policy | CA Notice at Collection and ...
The Punch Newspapers26d
EFCC auctions forfeited vehicles online Monday
The Economic and Financial Crimes Commission has announced the e-auction of some forfeited vehicles to the public. The commission noted that the exercise is slated to take place on Monday, January ...
CNET25d
Why You Should (or Shouldn’t) Register Your Domain Through Your Web Host
A detailed breakdown of the pros and cons of registering your domain through your web host, based on my 16 years of building websites. Dianna Gunn built her first WordPress website in 2008.
Channels TV10d
Court Orders Final Forfeiture Of SDQ’s $835,081.46
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators Limited in Leatherback, also known as Rexel ...
businessday11d
Court orders interim forfeiture of $222,729 in digital wallet assets to FG
The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the Federal Government of Nigeria. Justice A. Owoeye gave the ruling on Monday ...
The Guardian Nigeria11d
Fraud: Court orders forfeiture of $0.23m digital assets linked to foreign nationals
Justice Alexander Owoeye of a Federal High Court in Lagos on Monday granted an interim forfeiture order for digital assets valued at $222,729.86 over fraudulent activities allegedly linked to ...