SNDL cannabis stock receives positive news, gaining approval from NASDAQ and showing growth in Q1-2024 results, prompting a ...

Colangelo worked in the DOJ's civil rights division and served as the chief of staff to then-Labor Secretary Tom Perez, who later served as chair of the DNC in 2017. Perez was DNC chairman at the ...

Picture: SIU/Facebook JOHANNESBURG - The Special Investigating Unit (SIU) has welcomed a forfeiture order by the Pretoria High Court linked to the fraudulent transfer of government land to private ...

Martin Kenney, a member of the global ICC FraudNet organisation, is calling for a new civil asset forfeiture law as well as tweaks to the territory’s existing business legislation. Mr. Kenney said ...

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 ...

Law enforcement agencies that participate in the federal asset forfeiture system must file information regarding federal seizures and proceeds with the State Auditor’s Office. Law enforcement ...

leading the airline to estimate the value of its loyalty program at over $20 billion. With such a lucrative asset put up as collateral, institutional investors did not stray from the opportunity and ...

This was another case of individuals attempting to re-export aircraft parts from the US to Russia. The US DOJ filed a forfeiture on Boeing 737-800 landing gear detained at Miami International Airport ...

The DOJ’s Criminal Division has turned its focus to individual whistleblowers in the form of the Criminal Division’s Pilot Program on Voluntary Self-Disclosure for Individuals, which it hopes ...

Perez and his brother-in-law Ramon Antonio Arceo Jr., and businessman Ernest de Leon Escaler to inhibit its justices handling the case for forfeiture of unlawfully acquired properties filed against ...

Accumulated depreciation is a method of accounting for the annual reduction of an asset's value to a single point in its usable life. This type of depreciation can be calculated using the straight ...