Intro to Forfeiture in White Collar Cases

This is a lecture I gave at the National Advocacy Center in Columbia, SC in August 2016 at the Justice Department’s White Collar Crime Seminar.  It is an introduction to asset forfeiture in white collar cases.

The presentation begins with an overview of why forfeiture is an essential tool of law enforcement, discusses the categories of property that are subject to forfeiture in white collar cases and the statutory authority for it, and concludes with a review of the procedures that apply in administrative, civil and criminal forfeiture cases.

Criminal Fft for White Collar Crime Seminar