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Tax Structuring Asset Seizure

Ballard Spahr LLP

Civil Forfeiture Under Fire – Part II

Ballard Spahr LLP on

In this post, we consider the Department of Justice’s (DOJ) Office of the Inspector General report (OIG Report), released on March 29, 2017, evaluating the DOJ’s oversight of its cash seizure and forfeiture operations. This...more

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