FTO Designations Heighten Risks for Companies Operating in Latin America / Las designaciones de FTO aumentan los riesgos para las empresas que operan en América Latina
By EsqSocial Corporation 06/05/25
Key Takeaways- • Recent Foreign Terrorist Organization (FTO) designations affecting cartels and transnational criminal organizations (TCOs) have equipped the Department of Justice (DOJ) with a powerful source of authority to investigate and prosecute companies that have rendered any form of assistance to these organizations or their front companies. • Enforcement risks for companies conducting business in Latin America is significantly heightened under the rapidly developing anti-cartel...
By: Morrison & Foerster LLP