Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG Pamela Bondi’s day-one directives and the FCPA executive order, and provide ...

Georgia lawmakers are trying to limit how much money local governments can keep from court fines and civil forfeiture for ...

SPLC Senior Policy Analyst Introduction Alabama residents Greg and Teresa Almond lost their home, business and reputation, ...

Justice Rahman Oshodi of an Ikeja Special Offences Court yesterday ordered the forfeiture of 6.3 billion units of ordinary ...

The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in Keystone Bank Limited, valued at N1.00 each, to the Federal Government of Nigeria.

The Eastern District of New York (EDNY) collected more than $400 million in asset forfeiture last year, according to U.S.

Pam Bondi was sworn into office as the United States Attorney General on February 5, 2025, and immediately issued a bevy of memoranda advancing ...

ShareThe Lagos State Special Offences Court, Ikeja, presided over by Justice Rahman Oshodi, on Tuesday, ordered the ...

The Eastern District of New York, which covers Long Island, ranked first among the 93 federal prosecution districts in the ...

The 1MDB asset recovery task force will not be affected by the dissolution of the US department of justice’s Kleptocracy ...

EDNY collected over $400 million in asset forfeitures in Fiscal Year 2024, leading U.S. Attorney's Offices nationwide.

The US Department of Justice (DOJ)’s Attorney General, Pam Bondi, recently released over a dozen memoranda on a variety of policies – ranging ...