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Trump Administration › U.S. Treasury › Risk Assessment

DLA Piper

CFIUS 2024 Annual Report: Key Trends, Enforcement, and Considerations for 2025

DLA Piper on

The Committee on Foreign Investment in the United States (CFIUS) released its 2024 Annual Report to Congress on August 6, 2025, outlining key trends in filings for the 2024 calendar year....more

Paul Hastings LLP

Implications for Mexican Banks and Financial Institutions of President Trump’s Designation of Drug Cartels as Foreign Terrorist...

Paul Hastings LLP on

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

Troutman Pepper Locke

Treasury Report Addresses Regulatory Approaches Affecting Investment Companies and Their Advisers

Troutman Pepper Locke on

As required by President Trump’s Executive Order 13772, the U.S. Department of the Treasury issued a report, “A Financial System That Creates Economic Opportunities, Asset Management and Insurance,” addressing the regulatory...more

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