🚫OFAC Sanctions Notice
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Learn More🚫FinCEN Prohibits Funds Transmittals Involving Intercam Banco
FinCEN is issuing notice of an order prohibiting certain transmittals of funds involving Intercam Banco S.A., Instituci[oacute]n de Banca Multiple, a financial institution operating outside of the United States determined to be of primary money laundering concern in connection with illicit opioid trafficking.
Learn More⚖️Executive Order 14194
Executive Order 14194 aims to impose a 25% ad valorem duty on Mexican products in response to issues at the southern border. The order cites failed cooperation from the Mexican government in combatting drug trafficking and illegal immigration as justifications for these tariffs. It signals a national emergency and outlines measures for enforcement and potential escalations if Mexico does not address these concerns adequately.
Learn More💊USSC Seeks Comment on Fentanyl Sentencing Guidelines Changes
The United States Sentencing Commission intends to address certain issues relating to offenses involving fentanyl, fentanyl analogues, and other opioids. As part of its statutory authority and responsibility to analyze sentencing issues, including operation of the federal sentencing guidelines, the Commission is publishing these issues for comment to inform the Commission's consideration of the issues related to this topic. The issues for comment are set forth in the Supplementary Information portion of this notice.
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