Sentences with phrase «civil forfeiture abuse»
All the Orange County legislators were provided with documentation of factual cases of civil forfeiture abuse; law enforcement agencies and local municipalities using the proceeds of forfeiture properties, cash and cars to balance their budgets; articles from conservative think tanks like The Heritage Foundation against this law and public comments from citizens, attorneys and former police officers expressing their view against this law.
http://www.ocnydems.com/ Not exact matches
Dino's other pro bono cases have involved prisoner civil rights, abused children, the homeless, and innocent home owners in forfeiture proceeds.
Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.