SDNY asset forfeiture chief talks synergy, fraud and best practices
David Quinones - 04/25/2011 Sharon Cohen Levin has been chief of the Asset Forfeiture* Unit in the Southern District of New York for 15 years, but now, more than ever, her...read more
Nigeria's former top corruption cop tells AFW how forfeiting assets cost him his job
Mary Spicuzza - 04/07/2009 It's difficult to say how much money has been lost to corruption in Nigeria. The late leader General Sani Abacha and his family alone are believed to...read more
Rob Garver - 03/27/2009 Cameron "Kip" Holmes, is a senior litigator with the Office of the Attorney* General of Arizona, and is considered one of the pioneers of asset...read more
Giving away Mafia lands: A "uniquely Italian" phenomenon
Mary Spicuzza - 01/20/2009 Niccolo Fontana, first secretary for public and legislative affairs with the Embassy of Italy to the United States of America in Washington, D.C...read more
How to build a strong foundation for your asset forfeiture program
Don Semesky - 01/12/2009 Question 1: Why should we pursue, seize and forfeit the assets of a criminal enterprise?
Answer: If you think the purpose is to provide funding...read more
Department of Justice on brink of releasing FCPA guidance David Quinones - Thursday, November 10, 2011 While it was just a brief comment during a lengthy speech, United States Assistant Attorney* General Lanny Breuer’s mention of impending guidance on... read more
