Zaneta Wykowska

Zaneta Wykowska

Skadden, Arps, Slate, Meagher & Flom LLP

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Latest Posts › Economic Sanctions

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DOJ Reinforces Focus on Cartels and Transnational Criminal Organizations

In a May 12, 2025, memorandum (the May Memorandum) on focus, fairness and efficiency in the fight against white collar crime, the Department of Justice (DOJ) Criminal Division1 again identified the total elimination of...more

5/21/2025  /  Anti-Money Laundering , Cartels , Department of Justice (DOJ) , Economic Sanctions , Financial Crimes , FinCEN , Office of Foreign Assets Control (OFAC) , Popular , Whistleblowers , White Collar Crimes
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