David Lim

White & Case LLP

+ Follow Contact

Latest Posts › Financial Crimes

Share:

DOJ Already Filing Material Support Charges After Designating Cartels as Foreign Terrorist Organizations

On February 20, 2025, the United States designated eight cartels and transnational criminal organizations (TCOs) as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs). Since then, the US...more

6/5/2025 / Cartels , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , Financial Crimes , Sanctions , Terrorist Organizations , Whistleblowers , White Collar Crimes

Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities

On May 12, 2025, the U.S. Department of Justice ("the DOJ" or "the Department") unveiled its new playbook for prosecuting white-collar and corporate crime. DOJ announced enforcement priorities for the Criminal Division ("the...more

5/15/2025 / Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , Financial Crimes , Foreign Corrupt Practices Act (FCPA) , New Guidance , Whistleblowers , White Collar Crimes

United States Designates Eight Cartels and Transnational Criminal Organizations

Effective February 20, 2025, the United States Designated Eight Cartels and Transnational Criminal Organizations (TCOs) as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs)....more

2/25/2025 / Anti-Money Laundering , Criminal Prosecution , Department of Justice (DOJ) , Economic Sanctions , Financial Crimes , Foreign Policy , National Security , Office of Foreign Assets Control (OFAC) , SDN List , Terrorist Organizations , U.S. Treasury

3 Results

View per page

Page: of 1