On April 25, Attorney General Pam Bondi issued a memorandum updating Department of Justice (DOJ) policy for “obtaining information from, or records of, members of the news media” (Bondi Memorandum)....more
On January 20, 2025, President Donald J. Trump signed Executive Order 14157, “Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists” (EO 14157)....more
4/23/2025
/ Anti-Money Laundering ,
Cartels ,
Civil Liability ,
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International Emergency Economic Powers Act (IEEPA) ,
Office of Foreign Assets Control (OFAC) ,
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Significant Transnational Criminal Organization ,
Terrorist Organizations