As we wrap up another successful session of our Financial Investigations Seminar hosted by the U.S. Department of Justice's Money Laundering and Asset Recovery Section, we would like to share with you our best practices in pursuing asset forfeiture in a public corruption case. This toolkit, authored by Assistant United States Attorney Pamela Stanek, details the mechanics of civil and criminal asset forfeiture as they relate to public corruption. Read the full guide here. 

This brief was made possible thanks to the generous support of the Laura and John Arnold Foundation.   

 

This week our Executive Director, Jennifer Rodgers, appeared on The 11th Hour with Brian Williams to discuss the potential legal issues President Trump could face if he were to be interviewed by Special Counsel Robert Mueller and the future of the investigations into the the Trump-Russia dossier.