Download or read book United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Asset Forfeiture written by Howard E. Williams and published by Charles C. Thomas Publisher. This book was released on 2002 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Asset Forfeiture Law in the United States Second Edition written by Stefan D. Cassella and published by Juris Publishing, Inc.. This book was released on 2013-01-01 with total page 932 pages. Available in PDF, EPUB and Kindle. Book excerpt: Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.
Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Download or read book Asset Forfeiture written by and published by . This book was released on 1998 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Asset Forfeiture Office written by United States. Marshals Service. Asset Forfeiture Office and published by . This book was released on 1999 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Download or read book Civil Asset Forfeiture Reform Act written by United States. Congress. House. Committee on the Judiciary and published by . This book was released on 1997 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Asset Forfeiture Office Real Property Manual written by and published by . This book was released on 2001 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Drugs and Policing written by Brian K. Payne and published by Charles C Thomas Publisher. This book was released on 2005 with total page 229 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book fills a void in the literature by examining from a scientific perspective the official police response to drugs, drug use, abuse, and dealing and how the different levels of police agencies process drug cases. Current drug texts simply do not address the drug problem from a criminal justice or criminological perspective in a clear, consistent fashion. At the beginning of each chapter, a series of critical thinking questions is provided. Throughout each chapter, a series of tables, figures, and charts are used to illustrate themes considered. With these items, critical thinking questions are included below each respective item. The text also makes use of Internet technology, inasmuch as students are referred to recommended Internet sites throughout each chapter. Many of these Internet sites deal with pharmacological and biological aspects of drug use. Three unique pedagogical features of the book will help students learn various drug-related issues. First, a box insert titled 'In the Streets' appears in each chapter that includes a discussion about some aspects of drug use related to the chapter's focus. A second box titled 'Tabloid Justice' also appears in each chapter discussing a particular celebrity's battles with drug abuse as it was considered in the press. A third box, 'Drugs and Research,' in each chapter highlights a specific drug study that should be of interest to students. This book will appeal to a number of criminal justice, criminology, and sociology program courses on drug abuse. Professionals interested in learning more about the criminal justice response to the drug problem, as well as police academies may also find the book useful.
Download or read book Department of Justice Asset Forfeiture Program written by United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee and published by . This book was released on 1993 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book How to Do Financial Asset Investigations written by Ronald L. Mendell and published by Charles C. Thomas Publisher. This book was released on 2000 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial asset investigation continues to evolve through its techniques, and this book serves as a practical primer, emphasizing the use of data collection forms, the latest computer technology, and tools for identifying, locating, and assessing debtors1 assets and liabilities. The text explains data gathering from computer data bases, CD-ROM, human sources, surveillance, and public records. The topics cover both individuals and businesses. They range from obtaining subjects1 basic identifiers, such as a social security number, to using key business ratios to calculate figures for a company1s balance sheet. This new edition strives to incorporate more online and electronic resources and includes a complete chapter on investigation through use of the Internet. Additional new topics include financial investigation for security officers, piercing the corporate veil, news groups, and public record searching shortcuts. Throughout the book, useful forms are provided for gathering, organizing, and analyzing data which allows for easy integration of information. Learning how to exploit information trails and cutting through smoke screens are the main themes of this practical and effective investigative tool.
Download or read book Intelligence Community Legal Reference Book written by and published by . This book was released on 2012 with total page 944 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Michigan Court Rules written by Kelly Stephen Searl and published by . This book was released on 1922 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Public Disorder written by Simon Field and published by . This book was released on 1982 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: Research report comprising a comparison of urban area violence and youth unrest in the UK and USA - discusses historical and theoretical background, trends, causes (incl. Racial discrimination, low educational levels, unemployment, economic disparities, boredom, breakdown of family life, etc.), short term control and prevention of social disorders, role of mass media, public opinion and policy implications, and includes a case study of 1981 riots in Handsworth. References and statistical tables.
Download or read book Importing Into the United States written by U. S. Customs and Border Protection and published by . This book was released on 2015-10-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.
Download or read book The Prosecution and Defense of Public Corruption written by Peter J. Henning and published by OUP USA. This book was released on 2011-08-25 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Prosecution and Defense of Public Corruption: The Law and Legal Strategies is the first comprehensive, practice-oriented treatment of the law of public corruption in the U.S. legal market.
