Presidential Document 29 Jan 2025 compliance, national security, foreign policy, terrorism, economic impact, cartels

🚨Executive Order Targets Cartels as Foreign Terrorist Organizations

Executive Order 14157 establishes a process for designating international cartels and other organizations as Foreign Terrorist Organizations, recognizing their threat to U.S. national security and economy. The order mandates operational preparations to eliminate these entities’ influence and outlines a national emergency response to safeguard the safety and territorial integrity of the United States.

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Presidential Document 29 Jan 2025 executive order, foreign policy, international relations, america first

🇺🇸Executive Order 14150

Executive Order 14150 establishes a foreign policy direction emphasizing core American interests and the prioritization of American citizens. It mandates the Secretary of State to align operations and policies with this America First approach. The order includes general provisions regarding its implementation but clarifies that it does not create enforceable rights against the U.S. government.

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Foreign Policy, Regulation 17 Jan 2025 foreign policy, national emergency, afghanistan, economic collapse, humanitarian crisis
Foreign Policy, National Security 16 Jan 2025 executive order, foreign policy, west bank, national emergency, security threat
Compliance, Regulatory Actions 15 Jan 2025 compliance, financial services, treasury, foreign policy, sanctions, ofac, venezuela

🚫OFAC Sanctions Notice - Business Compliance Implications January 2025

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.

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Trade Agreements, Compliance Requirements, Economic Development 8 Jan 2025 government, defense, military, arms sales, foreign policy, italy

💼2025 Arms Sales Notification

The DoD is publishing the unclassified text of an arms sales notification.

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Arms Sales, Foreign Trade, Economic Development 6 Jan 2025 defense contracting, arms sales, military equipment, netherlands, foreign policy

💼$150M Arms Sale to Netherlands

The DoD is publishing the unclassified text of an arms sales notification.

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Business, Financial, Regulatory 6 Jan 2025 india, military, department of defense, arms sales, foreign policy, defense contracts

🛡️Analysis of US Arms Sales Notification to India - Transmittal 24-07

The DoD is publishing the unclassified text of an arms sales notification.

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