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Article

Sheppard Mullin Richter & Hampton LLP | USA | 3 Feb 2015

Justice Department’s Kleptocracy forfeiture action against real estate allegedly linked to Honduran bribery scheme underscores U.S. government’s expansive jurisdiction

Earlier this month, the U.S. Department of Justice filed a civil forfeiture action seeking to recover certain Louisiana real estate allegedly

Article

Buckley LLP | USA | 16 Jan 2015

DOJ seeks forfeiture of real property purchased with proceeds of alleged bribes

On January 13, the DOJ announced the initiation of a civil forfeiture proceeding related to the proceeds of alleged bribes to a Honduran government

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