Criminal Forfeiture: Trends and Tactics
October 10, 2019 at 12:00pm
Federal Criminal Law Committee for the Eastern District of Pennsylvania
One Logan Square
130 N 18th Street
Philadelphia, PA 19103
Please join us for an important CLE (1 credit) updating criminal forfeiture including:
- recent SCOTUS ruling in Honeycutt
- current structure of EDPA's USAO financial litigation unit (FLU)
- new terms of EDPA's plea agreements on financial penalties
- DOJ's means and methods in investigating and seizing assets with third parties