On June 9, U.S. Deputy Attorney General Todd Blanche issued a memorandum entitled “Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act (FCPA),” which establishes guidelines to ensure that FCPA...more
6/13/2025
/ Anti-Corruption ,
Bribery ,
Cartels ,
Corruption ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
National Security ,
New Guidance ,
OECD ,
Regulatory Reform ,
Securities and Exchange Commission (SEC) ,
Significant Transnational Criminal Organization ,
Trump Administration ,
White Collar Crimes
On his first day in office, President Donald Trump signed an executive order that initiates the process of designating certain drug cartels as foreign terrorist organizations. The executive order is primarily focused on...more
2/3/2025
/ Anti-Money Laundering ,
Cartels ,
Department of Justice (DOJ) ,
Drug Trafficking ,
Financial Crimes ,
Financial Institutions ,
Foreign Trade Regulations ,
Know Your Customers ,
Mexico ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Risk Assessment ,
Risk Management ,
Terrorist Financing Regulations ,
Terrorist Organizations ,
Trump Administration ,
U.S. Treasury