Forfeiture

Criminal, 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
Bank Secrecy Act, Forfeiture, Structuring, White-Collar Defense Insights

Federal Forfeiture and the Crime of “Structuring”

By Jason B. Freeman Apr 23, 2017
Forfeiture, White-Collar Defense Insights

Federal Asset Forfeiture

By Jason B. Freeman Apr 17, 2017