Sentences with phrase «involve assets forfeiture»

These cases often involve assets forfeiture and multiple jurisdictions.

These cas - es often involve assets forfeiture and multiple jurisdictions.

Not exact matches

They are basically the most direct (and thus low level) agents involved in the election interference, with quite a bit of redundancy because of the Mueller indictments and the fact that Mueller hasn't been shy about using asset forfeiture.

The probe is also exploring other cases involving investigations into Robert Stricoff, Donald Rodgers and Justin Meyers — figures associated with the administration of Suffolk County Executive Steve Bellone — and whether the distribution by the district attorney's office of millions of dollars in asset forfeiture money was improperly used by the DA's office as a reward for favorites or for the office's own political benefit.

James Murdoch and News Corp could face corporate legal battles on both sides of the Atlantic that involve criminal charges, fines and forfeiture of assets as the escalating phone - hacking scandal risks damaging his chances of taking control of Rupert Murdoch's US - based media empire.

She counsels and defends on matters involving a wide range of issues, including the FCPA, the US PATRIOT Act, money laundering, environmental crime, Internet fraud and identity theft, tax evasion, bank, securities and tax fraud, customs and embargo violations, asset seizures, forfeitures and healthcare fraud and abuse.

Law enforcement officers usually don't have much to gain from lying (although this equation changes a law when police department can receive assets seized in civil forfeitures that they are involved in) and usually they want people who are «bad guys» to be in jail to protect «good guys» although they aren't always very concerned about the means by which they achieve these ends.

In this chapter, we discuss certain of the variables counsel should anticipate, including extradition, asset seizures and forfeiture, interaction with local counsel, pool counsel and privilege considerations, evidentiary issues involving cross-border document production and parallel proceedings, and issues involving settlement and client reputational risk.