Recent US government actions indicate a possible increase in US financial crimes investigations and enforcement targeting drug cartels and transnational criminal organizations in Latin America....more
On January 2, 2025, the US Department of Defense added a number of entities to its list of “Chinese military companies" (CMC List). While being named to this list, by itself, does not prohibit US businesses from continuing to...more
1/23/2025
/ Bureau of Industry and Security (BIS) ,
China ,
Department of Defense (DOD) ,
Economic Sanctions ,
Export Controls ,
Military End Use ,
National Security ,
NDAA ,
Office of Foreign Assets Control (OFAC) ,
Risk Management ,
Supply Chain