The evolving U.S.-Mexico geopolitical relationship is now fundamentally burdened by the growing regulatory, enforcement, and real risks tied to cartel activity, drug trafficking and the fentanyl trade, immigration, and a...more
7/29/2025
/ AML/CFT ,
Anti-Money Laundering ,
Cartels ,
Compliance ,
FATF ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
Foreign Policy ,
Illegal Drugs ,
Mexico ,
Risk Management ,
Sanctions
Building on the Quick Take Alert K2 Integrity published on 15 May 2025, this alert outlines the recent developments regarding the easing of Syria sanctions. While the United States has not fully lifted its Syria sanctions, it...more
Economic sanctions have been increasingly used by countries and international organizations as a tool of foreign policy and national security. This increase in the use of sanctions, particularly by the U.S. Department of the...more
6/11/2021
/ Audits ,
Contractual Safeguards ,
Due Diligence ,
Economic Sanctions ,
Foreign Policy ,
Foreign Subsidiaries ,
Internal Controls ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Risk Management ,
Special Purpose Acquisition Companies (SPACs) ,
Training