How OFAC Licensing Works and Who Needs It
OFAC licenses are categorized into two types: general and specific licenses. General licenses authorize a broad range of ...
JD Supra6d
What Every Multinational Company (Doing Business in Mexico) Should Know About … Mitigating Risks From ATA Scrutiny in a New Enforcement Regime
Mexican cartels dominate large swaths of the Mexico-United States border and the Bajío region (an area encompassing relevant parts of ...
JD Supra3d
Caught in the crosshairs: Mitigating supply chain risks from Cartel FTO designations
On February 20, the U.S. Department of State (State) designated eight cartels as Foreign Terrorist Organizations (FTOs). These designations are ...
Corporate Compliance Insights2d
Trump 2.0 Is Already Shaking Up the Sanctions & AML Landscape
The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...