Protecting sensitive data has never been more important. In a globalized world of advanced cyber threats, sophisticated espionage techniques, and external data monetization, increased security is crucial to safeguard...more
7/30/2025
/ Covered Transactions ,
Data Protection ,
Data Security ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Orders ,
Export Controls ,
Foreign Adversaries ,
National Security ,
Personal Data ,
Sensitive Personal Information
On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three Mexico-based financial institutions as primary money laundering concerns under Section 311 of the USA...more
7/29/2025
/ Anti-Money Laundering ,
Cartels ,
Economic Sanctions ,
Enforcement Actions ,
Financial Institutions ,
FinCEN ,
Illegal Drugs ,
International Emergency Economic Powers Act (IEEPA) ,
Mexico ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Patriot Act ,
Popular ,
SDN List ,
U.S. Treasury