Asset forfeiture has become a powerful weapon in the Department of Justice's (DOJ's) anti-fraud and financial crime arsenal, adding to the challenges faced by counsel representing individuals and companies in the cross-hairs of a government investigation.
Defending Against Asset Forfeiture
Given the DOJ's aggressive use of asset forfeitures, including higher-value forfeitures, counsel should be prepared to seek <i>Monsanto</i> hearings.
By
Jonathan B. New And Christy NixonThis premium content is locked for Business Crimes Bulletin subscribers only
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