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The Department of Justice (“DOJ”) has made clear that it is pursuing civil enforcement actions and criminal prosecution of individuals and entities exploiting the COVID-19 pandemic for their own gain, as seen in the U.S. Attorney General directing all U.S. Attorneys to prioritize these investigations and prosecutions.

August 26, 2020
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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…

February 21, 2019
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The British Government has begun using a powerful weapon it recently added to its anti-money laundering arsenal, the Unexplained Wealth Order (“UWO”).

January 17, 2019
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On November 6, 2018, the European Council adopted new regulations designed to streamline cross-border asset seizures.

November 19, 2018