In this session, a panel of speakers from across Baker McKenzie discussed global enforcement priorities and challenges. Trends in the EU (such as the...
In brief
The National Superintendence of Securities (SUNAVAL) issued Administrative Ruling No. 251 (“Ruling“) on 27 March 2025, amending the Rules Regarding the Administration and Control...
Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring...
Four men, including a government contracting officer for the United States Agency for International Development (USAID) and three owners and presidents of companies, have...
Please be advised that the Security Council Committee pursuant to Resolution 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) and Al-Qaida have removed the...
Please be advised that the following have been added to the list of persons/entities who are currently designated under the Global Human Rights Sanctions...
A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and...
Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
Thank you, Lisa and Paige, for having me here today. And thank you to the American Conference Institute for hosting this conference.
Under my leadership,...
A Mexican national who operated as a high-level cocaine trafficker was sentenced today to 232 months in prison for directing an international drug trafficking...
