News & Analysis as of August 3, 2025

Fraud › Terrorist Organizations

+ Follow

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

Washington’s War on Cartels Continues: What Financial Institutions Should Know About Oil Smuggling, Money Laundering &...

Bradley Arant Boult Cummings LLP on 5/28/2025

The Trump administration remains focused on countering Mexican cartels and other Latin American transnational criminal organizations (TCOs). Since designating eight TCOs as foreign terrorist organizations (FTOs), the...more

The DOJ’s New White-Collar Agenda: Implications for Businesses

DarrowEverett LLP on 5/22/2025

On May 12, 2025, the Department of Justice (the “DOJ”) released its criminal—and, more specifically, white collar crime enforcement—initiatives under the current administration. This is typical each time new leadership...more

DOJ Memo Refocuses Digital Assets Enforcement Priorities, Dissolves Crypto-Enforcement Unit

Fenwick & West LLP on 4/9/2025

On April 7, 2025, the Department of Justice (DOJ) released a memo for all department employees titled “Ending Regulation By Prosecution.” ...more

The Italian Mafia, Interpol and unrecovered billions: the global battle over organized crime money

Barnea Jaffa Lande & Co. on 3/3/2025

In early January 2025, Interpol published its first Silver Notice seeking information about assets held worldwide by a senior member of the Italian mafia. The Silver Notice is the latest addition to Interpol’s suite of...more

Northern Border Updates: Tips for a Smooth Entry to U.S.

Lippes Mathias LLP on 8/21/2023

Coming to the U.S. from Canada can be a stressful experience for some. U.S. Customs and Border Protection (CBP) - a law enforcement arm of the U.S. Department of Homeland Security - is one of the world's largest law...more

5 Results

View per page