On February 21, 2025, the US Supreme Court issued a unanimous decision in Republic of Hungary v. Simon, further narrowing the scope of the Foreign Sovereign Immunities Act's exception to sovereign immunity for expropriation...more
3/14/2025
/ Appeals ,
Class Action ,
Compliance ,
Constitutional Challenges ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Investment ,
Foreign Sovereign Immunities Act of 1976 (FSIA) ,
Hungary ,
Reporting Requirements ,
Republic of Hungary v Simon ,
SCOTUS
Effective February 20, 2025, the United States Designated Eight Cartels and Transnational Criminal Organizations (TCOs) as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs)....more
2/25/2025
/ Anti-Money Laundering ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Financial Crimes ,
Foreign Policy ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
SDN List ,
Terrorist Organizations ,
U.S. Treasury