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You are at:Home»Corruption»The Doj Chemical Seizure shows a large civil confiscation authority
Corruption

The Doj Chemical Seizure shows a large civil confiscation authority

SteveBy SteveOctober 7, 202501 Min Read
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The recent seizure of chemical precursors of methamphetamine by the American Ministry of Meth on China to Mexico illustrates the powerful jurisdictional scope of the United States government to seek assets linked to the cartel, and the compliance programs of companies must take note, according to the lawyers of White & Case.

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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