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Illegal Drugs Mexico

Hogan Lovells

Entra en Vigor “Reforma Anti Fentanilo” bajo la Ley Federal de Precursores Químicos

Hogan Lovells on

El Presidente de la República publicó una reforma a la Ley Federal que busca regular de manera aún más estricta los procesos asociados a los precursores químicos y los productos químicos esenciales, así como las sanciones por...more

Hogan Lovells

Anti-Fentanyl Amendment to the Federal Law on Chemical Precursors comes into force in Mexico

Hogan Lovells on

The Mexican President published in the Federal Official Gazette the amendment to the Federal Law that regulates chemical precursors and essential chemicals, as well as the sanctions for its breach. This amendment takes place...more

Blank Rome LLP

FinCEN Issues Geographic Targeting Order Focused on Money Laundering in L.A.’s Fashion District

Blank Rome LLP on

In the latest development in a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) targeting alleged money laundering activities in Los Angeles’ garment trade, the Financial Crimes...more

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