Criminal Forfeiture: Trends and Tactics

October 10, 2019 12:00 PM

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

Place: Blank Rome, One Logan Square
Time: Noon (luncheon); presentation 12:30-1:30 p.m.

Mark Lee, Blank Rome
Ann Flannery, Law Offices of Ann C. Flannery
Jed Silversmith, Blank Rome
Matthew Lee, Fox Rothschild

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