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Frozen Assets Department of Justice (DOJ)

McGuireWoods LLP

SEC Freezes Hacker’s Assets

McGuireWoods LLP on

Federal oversight related to hacking recently made headlines when a federal court in New Jersey granted the Securities and Exchange Commission’s (SEC’s) motion to freeze assets connected to a hedge fund manager accused of...more

Proskauer - Corporate Defense and Disputes

New DOJ Policy on Asset Forfeiture in Structuring Offenses

In an effort to lessen the risk that businesses and individuals performing legitimate financial transactions will have funds frozen through a prosecutor’s use of forfeiture laws, on March 31, Attorney General Eric Holder...more

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