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