On May 12, 2025, the Criminal Division of the Department of Justice (DOJ) issued a memorandum outlining a recalibrated approach to white-collar criminal enforcement. The memorandum, titled “Focus, Fairness, and Efficiency in...more
On his first day in office, President Trump signed an executive order (EO 14157) that sets in motion the designation of certain cartels and transnational crime gangs as terrorist organizations.
The President declared a...more
2/11/2025
/ Anti-Money Laundering ,
Civil Liability ,
Compliance ,
Corporate Liability ,
Criminal Liability ,
Department of Justice (DOJ) ,
Executive Orders ,
FCPA Corporate Enforcement Policy (CEP) ,
Financial Institutions ,
Foreign Policy ,
Gun Manufacturers ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Sanctions ,
Terrorist Threats ,
Trump Administration