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Enforcement Actions › Asset Freeze › Injunctive Relief

Cozen O'Connor

50 AGs Raise the Stakes, Urging DOJ to Target Offshore Gambling

Cozen O'Connor on

A bipartisan coalition of 50 AGs has sent a letter to the U.S. DOJ asking it to prioritize enforcement efforts against illegal offshore online gambling platforms. In the letter, the coalition warned that these unregulated...more

Shipman & Goodwin LLP

The Prejudgment Remedy: A Connecticut Claimant’s Closest Ally

Shipman & Goodwin LLP on

All too often in litigation, winning a hard‑fought money judgment starts the equally arduous process of attempting to transform the judgment into money. Recovery may be no sure thing, particularly if the losing party...more

American Conference Institute (ACI)

[Event] 10th Edition of Fraud, Asset Tracing & Recovery - January 24th - 25th, Miami, FL

American Conference Institute (ACI) on

ACI’s and C5’s 10th Edition of Fraud, Asset Tracing & Recovery Miami conference is returning on January 24 – 25, 2022 in person! Deemed as the foremost, can’t-miss event for the Fraud community, it gathers the pre-eminent...more

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