News & Analysis as of

Border Security Cartels

Troutman Pepper Locke

Crude Crimes: Treasury Warns on Oil Smuggling and Money Laundering

Troutman Pepper Locke on

The Treasury Department has taken initial steps to implement the Trump administration’s “total elimination” policy directed at certain drug trafficking cartels. Most recently, on May 1, Treasury’s Financial Crimes Enforcement...more

Tarter Krinsky & Drogin LLP

Trump Administration Immigration-Related Executive Orders

The new Administration has taken immediate and swift action with the goal of reshaping our country’s immigration policies. Employers should be aware of how these changes will affect the workplace....more

DLA Piper

President Trump Executive Orders

DLA Piper on

Below is a compilation of Executive Orders and Actions signed by President Donald Trump....more

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