Over the first 100 days and beyond, the Trump Administration has deployed national security authorities in novel ways. Perhaps most notably, President Trump has asserted authority under the International Emergency Economic...more
5/14/2025
/ Administrative Procedure Act ,
Arbitrary and Capricious ,
Constitutional Challenges ,
Economic Sanctions ,
Executive Orders ,
Government Agencies ,
International Emergency Economic Powers Act (IEEPA) ,
National Security ,
Nonprofits ,
Office of Foreign Assets Control (OFAC) ,
Tariffs ,
Trump Administration ,
US Trade Policies
On January 20, 2025, President Donald J. Trump signed Executive Order 14157, “Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists” (EO 14157)....more
4/23/2025
/ Anti-Money Laundering ,
Cartels ,
Civil Liability ,
Corporate Liability ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Executive Orders ,
International Emergency Economic Powers Act (IEEPA) ,
Office of Foreign Assets Control (OFAC) ,
Sanctions ,
SDN List ,
Significant Transnational Criminal Organization ,
Terrorist Organizations