Timothy F. Nelson

Timothy F. Nelson

Skadden, Arps, Slate, Meagher & Flom LLP

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Latest Posts › Office of Foreign Assets Control (OFAC)

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Understanding and Mitigating Legal and Compliance Risks Relating to Cartels and Transnational Criminal Organizations

On his first day in office, President Trump signed Executive Order 14157 calling for the designation of certain cartels and transnational criminal organizations (TCOs) as foreign terrorist organizations (FTOs) or specially...more

3/25/2025  /  Cartels , Criminal Prosecution , Department of Justice (DOJ) , Financial Institutions , Office of Foreign Assets Control (OFAC) , Reporting Requirements , Risk Management , Sanctions , Securities and Exchange Commission (SEC)
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