In this episode of FCPA Compliance Report podcast, Matteson Ellis and Timothy O'Toole discuss the implications of President Trump's executive order designating Mexican drug cartels as Foreign Terrorist Organizations (FTOs). They explain key legal distinctions between Specially Designated Nationals (SDNs) and FTOs, shedding light on how these designations impact industries such as agriculture, logistics, and more. The episode also highlights the broader Latin American context and possible ripple effects for U.S. and Latin American businesses, concluding with thoughts on recent U.S. Department of Treasury directives targeting cartel-related money laundering.
 
Listen to the full episode here.