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FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America

Corporate Compliance Insights

In this article, Matteson Ellis, James Tillen, Maria Elena Lapetina, and Katie Cantone-Hardy analyze the potential challenges companies operating in Latin America may face as a result of President Trump's executive order designating several cartels as foreign terrorist organizations (FTOs). "Given the pervasiveness of cartel activity in these countries and the Trump Administration's focus on curbing illegal immigration and combating drug and human trafficking, companies operating in Latin America now face new and heightened risks as a result of these designations and, more generally, should anticipate increased enforcement of US criminal laws in ways that could implicate them," the authors wrote.