On June 25, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued orders identifying three Mexican financial institutions as being of primary money laundering concern in connection with...more
Key Points -
- The U.S. Department of Justice (DOJ) will resume investigations and enforcement actions under the Foreign Corrupt Practices Act (FCPA), prioritizing, in part, FCPA actions involving cartels and transnational...more
Key Points --
- The FCPA remains valid and enforceable U.S. law, and violations of the law may serve as a predicate offense under state and local laws.
- Companies should be prepared for continued enforcement of...more