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Kingpin Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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New legislation aims to prevent trafficking of military-grade weapons to Mexican cartels – Rio Grande Guardian - Vimarsana News

New legislation aims to prevent trafficking of military-grade weapons to Mexican cartels – Rio Grande Guardian

The Stop Arming Cartels Act is an important step to restore regional stability and prevent the violence that drives forced migration across the hemisphere, says US Rep. Joaquin Castro of San Antonio.

Mexican drug kingpin known as 'El Escorpión' is extradited to the U.S. to face charges for flooding L.A. with meth and fentanyl - Vimarsana News

Mexican drug kingpin known as 'El Escorpión' is extradited to the U.S. to face charges for flooding L.A. with meth and fentanyl

Juan Abouzaid, high-ranking member of the notorious Jalisco New Generation Cartel, is in United States custody after he was extradited from Mexico last week.

Trade Matters - April 2024 - Export Controls & Trade & Investment Sanctions - Vimarsana News

Trade Matters - April 2024 - Export Controls & Trade & Investment Sanctions

Lowenstein Sandler's Global Trade & National Security Newsletter.

Source: mondaq.com
International Compliance Digest – March 2024 | Adams and Reese LLP - Vimarsana News

International Compliance Digest – March 2024 | Adams and Reese LLP

International Compliance Digest is the new Adams and Reese monthly newsletter focused on international trade compliance and enforcement. Each month we will bring you the latest in...

OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations | The Volkov Law Group - Vimarsana News

OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations | The Volkov Law Group

OFAC is getting ready for a big year.  While managing a comprehensive set of sanctions against the Russian Federation in response to its Invasion of Ukraine, OFAC has demonstrated its...