The United States today filed a civil forfeiture complaint in the Southern District of New York against the motor yacht Amadea – a 348-foot luxury vessel reportedly worth more than $30… Read More
Police Raid on Animal Trafficking: Night Vision Saves LivesImage Source: pexelsImpact of the Raid on Animal TraffickingRescue and Rehabilitation of AnimalsThe successful raid on the int… Read More
The Company Secretary Course is offered by Institute of Company Secretaries of India. It is basically a distance learning course, although very popular among the commerce students. It is a p… Read More
Job title: Financial AnalystCompany: Three Saints BayJob description: Eagle Harbor is looking for Financial Analyst to join our team supporting our client in Arlington, VA.
Responsibilities… Read More
The post The DOJ May Forfeit Sam Bankman-Fried’s Two Multimillion-Dollar Jets. An Expensive Setback! appeared first on Coinpedia Fintech News
Once called the king of crypto, he is dee… Read More
The case of de Graaf NO v C centers on the interpretation and enforceability of clauses within a consent paper signed during divorce proceedings, ultimately determining the entitlements of t… Read More
The Company Secretary Course is offered by Institute of Company Secretaries of India. It is basically a distance learning course, although very popular among the commerce students. It is a p… Read More
Case Name
M v M
Citation
[2014] ZAGPJHC 295
Court Where the Case Was Heard
South Gauteng High Court, Johannesburg
Date Of Judgment
31 October 2014
Introduction to the Matter
The case of M v… Read More
Corrupting the administration of criminal justice by Akintunde Akinleye »
Once again, the quality of the legal advice being dispensed at the presidency has come under scrutiny. Fo… Read More
Arthur Eze is a Nigerian oil mogul, philanthropist, politician, and the CEO of Atlas Oranto Petroleum, the largest privately held Nigerian exploration and production group. The Igbos call hi… Read More
Our weekly roundup of news from East Asia curates the industry’s most important developments.
Chinese man’s $10M loss as court says Bitcoin lending not protected by law
A man in… Read More
By Vikram Kilpady
Union Home Minister Amit Shah recently pushed for the confiscation of assets of those involved in drug trade, as part of a harsher punishment to ensure a drug-free Indi… Read More
When the challenge of securing bail for an individual arises, due to insufficient cash reserves, bail money loans present a solution. These financial tools assist in settling the bail bond … Read More
The Consequences of Federal Criminal Charges |What You Need to Know | Jay And Co | Protect your rights and secure your future. Jay And Co provides expert defense against fede… Read More
Court Finally Speaks On Tinubu’s Certificate Carrying Female Gender & His NYSC Carrying Another Name
The Presidential Election Petition Court (PEPC), on Friday in Abuja ad… Read More
A report has linked Seyi, son of President-elect Bola Ahmed Tinubu, to the purchase of a London mansion under fraud investigation by the federal government. CONTINUE READING >>>>… Read More
Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme
Five individuals were sentenced this week to prison for th… Read More
Diezani Alison-Madueke, Former Minister of Petroleum, has filed a lawsuit seeking to vacate an order granting final forfeiture of her assets to the Economic and Financial Crimes Commission (… Read More
Introduction
Everyone faces the same decision when starting a business: should it be a private limited company (PLC) or one of the other different business structures, such as a sole proprie… Read More
The court also held that affidavits before it contradicted the claim by the Economic and Financial Crimes Commission (EFCC), that all the 40 properties listed in the application for in… Read More
The Supreme Court on Friday rejected an appeal by the family of the late military dictator, General Sani Abacha, to stop the federal government from reopening forfeiture proceedings agains… Read More
FTX advisers have found over $5billion in cash or cryptocurrency assets it could use to pay back creditors, a court has heard.
Attorney Andrew Dietderich told Delaware bankruptcy judge Jo… Read More
The Australian Federal Police (AFP) has set up a new cryptocurrency unit, according to a report by the Australian Financial Review (AFR).
The new unit will focus on money laundering… Read More
In a recent press release, Finnish Customs revealed that they sold their Bitcoin that was legally forfeited to the State. The total number of Bitcoin was 1889.1, and they were sold with the… Read More
A real estate lawyer is someone with the task of knowing the norms and rules relating to immovable transactions. Real estate lawyers assist their customers to comprehend contracts and other… Read More
Senate passes whistle-blower bill, amends legislation on crime proceeds
The Senate passed the Public Interest Disclosure and Complaints (Enactment) Bill, 2021, on Wednesday.
The law was pa… Read More
In this month's issue, we draw on decades of Reason journalism about policing and criminal justice to make practical suggestions about how to use the momentum of th… Read More
The Dynamics of Civil Forfeiture ReformHow Civil Forfeiture Works | Examples of AbuseSupport for Civil Forfeiture | Political Opposition and Support
Summary: Civil asset forfeiture is one of… Read More
Alberta’s financial future is changing.
While many people in our province found themselves out of a job once the pandemic hit, the Canadian government responded with a flood of diff… Read More