Forfeiture

Cryptocurrency, Forfeiture

The United States’ Need to Reevaluate Legislation on International Cybercrime to Successfully Compel Forfeiture of Digital Assets Abroad

by Jason B. Freeman / Nov 03, 2020 4800
Bank Secrecy Act, Forfeiture, Structuring, White Collar

Federal Forfeiture and the Crime of “Structuring”

by Jason B. Freeman / Apr 23, 2017 262
Recognized by the State Bar of Texas as
Forfeiture, White Collar

Federal Asset Forfeiture

by Jason B. Freeman / Apr 17, 2017 249
Recognized by the State Bar of Texas as