Michael Galdo

King & Spalding

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Latest Posts › Anti-Money Laundering

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Drug Cartel Designations as FTOs Increase Financial Institutions’ Civil Liability Risks Under the Antiterrorism Act

The Anti-Terrorism Act (ATA) created a federal cause of action enabling U.S. nationals injured by reason of an "act of international terrorism" to sue those allegedly responsible for their injuries; it was later amended to...more

4/21/2025 / Anti-Money Laundering , Department of Justice (DOJ) , Financial Institutions , FinCEN , Mexico , Money Services Business , Risk Management , Terrorism Funding , Terrorist Organizations , Whistleblowers

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Michael Galdo

King & Spalding

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Latest Posts › Anti-Money Laundering

Drug Cartel Designations as FTOs Increase Financial Institutions’ Civil Liability Risks Under the Antiterrorism Act

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