The US government announced two major sanctions and related actions against Mexican cartels, first targeting their involvement in timeshare fraud, followed by a broader crackdown on other revenue sources the next day....more
The Trump Administration recently issued a new Executive Order titled "Modernizing Defense Acquisitions and Spurring Innovation in the Defense Industrial Base." The directive, announced April 9, 2025, aims to reform the...more
4/21/2025
/ Artificial Intelligence ,
Defense Sector ,
Department of Defense (DOD) ,
Department of Government Efficiency (DOGE) ,
Executive Orders ,
Federal Funding ,
Innovation ,
NASA ,
National Security ,
Outer Space ,
Sustainability ,
Trump Administration
Effective February 20, 2025, the Secretary of State designated eight Latin American organizations as Foreign Terrorist Organizations (FTOs) under Section 219 of the Immigration and Nationality Act (INA) and as Specially...more
2/24/2025
/ Anti-Money Laundering ,
Compliance ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Executive Orders ,
Financial Institutions ,
Foreign Policy ,
Immigration and Nationality Act ,
International Emergency Economic Powers Act (IEEPA) ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Risk Management ,
Trump Administration ,
U.S. Treasury