News & Analysis as of

Narcotics U.S. Treasury

Orrick, Herrington & Sutcliffe LLP

OFAC issues sanctions to counter narcotics trafficking

On January 30, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 14059 against the leader of a Mexico-based network and two associates for procuring...more

Ballard Spahr LLP

OFAC Targets Alleged Mexican Drug Boss and “His Vast Network,” Including International Soccer Superstar

Ballard Spahr LLP on

Describing him as a “longtime Mexican Drug Kingpin,” the Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury has designated Raul Flores Hernandez and the “Flores Drug Trafficking Organization,” or ...more

Ballard Spahr LLP

Kingpin Act Wielded Against Vice President of Venezuela

Ballard Spahr LLP on

The Executive Vice President of Venezuela, Tareck Zaidan El Aissami Maddah (El Aissami), was designated on Monday by the U.S. Department of Treasury as a Specially Designated Narcotics Trafficker under the Foreign Narcotics...more

Foley & Lardner LLP

The Supreme Court Preview, Part III: A Couple Spare Parts

Foley & Lardner LLP on

While the Court’s review of bedrock principles of class action litigation and the continuing struggle to enforce arbitration clauses in the face of hostile state law are two important topics to watch, they are not the only...more

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