Brian also discusses the legal criteria for asset forfeiture and the powers of the Australian Federal Police to confiscate property believed to be connected to a criminal act.
Having your assets confiscated due to criminal allegations can have deleterious effects; how should clients prepare…
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White Collar Crime
A Treasure Hunt: The Methods of Asset-Tracing
The process of finding legal or misappropriated assets is lengthy and involved, but it is fundamental to law…
How to Fight Plagiarism and Claim Back Your Book
The rise of eBooks and digital sales has spurred a rise in IP fraud. Fortunately, there are ways for authors and…
The former Trump lawyer argued “no reasonable person” could believe her accusations against the company were factual.
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4 Ways to Reduce the Risk of Gaining Another Felony
There are several avenues open for convicts to gain new skills and prove their willingness to reintegrate into…
FCA Begins Proceedings Against NatWest for Alleged Money Laundering
The case is the first to be prosecuted under the UK’s Money Laundering Regulations 2007, though no individuals are…
How can you protect yourself from money laundering?
This type of federal offence involves acquiring money through criminal actions and then funnelling the funds through a legitimate company to make the money appear “clean”. In order to convict someone for money laundering in the United States,…
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How Leaving the EU May Herald a New Era of Electronic Verification
Having left the EU, it might be safe to assume that EU regulations such as the recently published sixth money…
COVID-19 Loans – Business Under Scrutiny
The onset of the COVID-19 pandemic caused a rush of government lending to impacted firms. Now regulators are…
