John A. Fagg, Tanisha Palvia and Drew P. Newman of Moore & Van Allen PLLC discuss the "90-day sprint" by the Department of ...
The process, known as asset forfeiture, is controversial because people can lose their property, such as cars and cash, without ever being convicted or even charged with a crime. Critics of the ...
Other proposals include reigning in the DOJ’s ability to give out grants, and clawing back civil asset forfeiture funds obtained through a program that allows the federal government to ...
A Kansas bill to reform civil asset forfeiture goes to the governor ... the 4th Circuit Court of Appeals puts some restrictions on the feds' equitable sharing program. (Creative Commons) A South ...
Attorney General Jeff Sessions is creating safeguards to detect problems with the asset forfeiture program that he reinstated amid criticism from Democrats and Republicans. In July, Sessions reversed ...
Leveraging a 40-year-old desegregation case, DOJ at first sought to stop the voucher program in its entirety. After almost universal criticism, DOJ stepped back from that objective but still tried ...
The Department of Justice (DOJ) is set to join a growing list of U.S. federal agencies to have a whistleblower reward program in place, but how impactful it will be at generating more white-collar ...
Argentieri added that the pilot program will be led by the Money Laundering and Asset Recovery Section within the Criminal Division. As this nascent program develops over the coming months ...
Atlanta News First Investigates exposed the inner workings of a Drug Enforcement Administration (DEA) program ... The DOJ has ...
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While underscoring the DOJ’s efforts to comply with congressional requests, the department contended that sending over the audio is unnecessary and could jeopardize future investigations.
LTAP is the compliance reviewer for asset management plans (AMP) for the Local Road and Bridge Matching Grant Program. LTAP is assisting local public agencies in the development of their plans by: ...