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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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Categories
  • Corruption (1,749)
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Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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