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The V&E Report
The V&E Report

Yesterday, in Timbs v. Indiana , the U.S. Supreme Court ruled that the Eighth Amendment’s prohibition on excessive fines applies to the states. In an opinion drafted by Justice Ginsburg, the Court…

The V&E Report

February 21, 2019
The V&E Report
The V&E Report

The British Government has begun using a powerful weapon it recently added to its anti-money laundering arsenal, the Unexplained Wealth Order (“UWO”).

The V&E Report

January 17, 2019
The V&E Report
The V&E Report

On November 6, 2018, the European Council adopted new regulations designed to streamline cross-border asset seizures.

The V&E Report

November 19, 2018