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 ...
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 ...
JD Supra3d
Week Seven in Trade – First 100 Days of the New Administration
The tariffs imposed by President Trump on Canada and Mexico under the International Emergency Economic Powers Act of 1977 (IEEPA) went into effect ...
JD Supra5d
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 ...