Tag Archives: Seize

CBP Officers Seize $13,000 in Arizona

Customs seized $13,000 in money, and arrested, a Yuma, Arizona resident. The man was traveling on a shuttle from Phoenix and was leaving for Mexico. Because the man did not declare the money as required by 31 USC 5316 (reports … Continue reading

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Seize Your Business Episode 143: Misconceptions About the Senior Living Market

In this episode of Seize Your Business, we talk to Rick Graffania about options and misunderstandings about Senior Living. Read more detail on Recent Business Law posts –

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Indonesian Officials Seize 1MDB-linked Yacht; Prepare to Hand It Over to FBI

Acting on a request from the FBI made in late February, Indonesian officials have seized the luxury yacht Equanimity at Benoa Harbor in Bali, Indonesia. Investigators suspect the yacht was bought with the proceeds of embezzlement from 1Malaysia Development Berhad … Continue reading

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Excellent Regulators Seize Transformative Opportunities

What do the Federal Bureau of Investigation (FBI), an Australian insurance scandal, and a smoking advertisement have to do with one another? Each can offer insights into what distinguishes the “excellent” regulators of the world, according to John Braithwaite, a … Continue reading

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Can the Court Seize Control of Your Business like Major League Baseball did to the Dodgers?

A San Diego client recently asked me if the court could seize control of the parties community property business, which was started during marriage and is managed by his spouse. His question was prompted by what recently happened to the … Continue reading

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