John A. Fagg, Tanisha Palvia and Drew P. Newman of Moore & Van Allen PLLC discuss the "90-day sprint" by the Department of ...
This reward would be carved out of the asset forfeiture funds captured by the government in its prosecution of wrongdoings using the whistleblower's evidence. The DOJ's whistleblower program will ...
The process, known as asset forfeiture, is controversial because people can lose their property, such as cars and cash, without ever being convicted or even charged with a crime. Critics of the ...
The DOJ's ultimate goal ... includes a whistleblower program for employees of financial institutions, with awards paid out of “monetary sanctions,” it excludes asset forfeitures from that ...
This controversial asset-forfeiture program allows police to seize and keep ... Facing budget cuts by Congress, the DOJ temporarily suspended $1.2 billion in equitable-sharing payments last ...
individuals who assist the DOJ in “discover[ing] significant corporate or financial misconduct” could be eligible under the program to receive a portion of any resulting forfeiture.
Other proposals include reigning in the DOJ’s ability to give out grants, and clawing back civil asset forfeiture funds obtained through a program that allows the federal government to ...
A Kansas bill to reform civil asset forfeiture goes to the governor ... the 4th Circuit Court of Appeals puts some restrictions on the feds' equitable sharing program. (Creative Commons) A South ...
More companies are choosing to voluntarily disclose misconduct to prosecutors after a policy revision last year that increased the potential benefits of doing so, a top Justice Department official ...
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A suggestion of asset forfeiture funds going to school districts was discussed, but was noted that is from state, not federal investigations, which the program Columbia police is connected with is ...
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