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Drug Trafficking Congressional Committees

Moore & Van Allen PLLC

House Financial Services Subcommittee Tackles Trafficking Prevention in Financial Systems

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Last week, the House Financial Services Committee Subcommittee on National Security, International Development and Monetary Policy held a hearing on transnational trafficking networks and illicit finances. Titled “The...more

BCLP

Congress Imposes Sanctions as Part of 2020 NDAA (IRB No. 582)

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The new Iran sanctions imposed by the Trump Administration are not the only recent sanctions actions of note. Congress has also shown its willingness to use sanctions as a foreign policy tool, with certain sanctions...more

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