The pilot program is expected to be launched in the next several months, and the DOJ's Money Laundering and Asset Recover Section ... a portion of any resulting forfeiture after all victims ...

Under the program, individuals who report corporate misconduct can earn a share of any resulting DOJ forfeiture ... in apparent violation of the Cuban Asset Control Regulations, the Kingpin ...

Notably, the NPA pilot program ... of the forfeiture prize, leaving the unknowing company behind, having lost the race it likely never knew had started. Thus, with the rise of DOJ whistleblower ...

Democratic Gov. Laura Kelly signed a bill unanimously approved by the Kansas Legislature to substantively alter the law enforcement civil asset seizure and forfeiture law to increase transparency ...

The Kansas Legislature unanimously passed a bill overhauling the rules for when police can seize property under a practice known as civil asset forfeiture. The Kansas House and Senate voted 120-0 ...

WASHINGTON, April 25, 2024 /PRNewswire/ -- In developing its new whistleblower award program, the U.S. Department of Justice (DOJ) should look to the best practices of the U.S. Securities and ...

Kansas Gov. Laura Kelly on Tuesday signed into law the most substantial overhaul of the state’s civil asset forfeiture rules in years, the latest effort by lawmakers to reform law enforcement ...

WASHINGTON, April 25, 2024 /PRNewswire/ -- In developing its new whistleblower award program, the U.S. Department of Justice (DOJ) should look to the best practices of the U.S. Securities and ...

Kansas Gov. Laura Kelly on Tuesday signed into law the most substantial overhaul of the state’s civil asset forfeiture rules in years, the latest effort by lawmakers to reform law enforcement ...

KANSAS (KSNT) – The Kansas Bureau of Investigation is releasing its 2023 Civil Asset Forfeiture report. According to the Institute for Justice, asset seizure happens first prior to forfeiture.

Democratic Gov. Laura Kelly signed a bill unanimously approved by the Kansas Legislature to substantively alter the law enforcement civil asset seizure and forfeiture law to increase transparency and ...