Brendan Quigley

Brendan Quigley

Baker Botts L.L.P.

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Compliance and Enforcement Takeaways from the Attorney General’s February 5, 2025 Memos

On February 5, 2025, the newly sworn-in United States Attorney General, Pamela Bondi, issued 14 memos to DOJ employees. The memos make clear that, under AG Bondi, DOJ’s enforcement efforts will focus on (i) immigration...more

2/7/2025  /  Compliance , Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Foreign Agents Registration Act (FARA) , Foreign Corrupt Practices Act (FCPA) , Human Trafficking , National Security , Office of Foreign Assets Control (OFAC) , White Collar Crimes

Compliance, Enforcement, and Litigation Risk Considerations from President Trump’s Executive Order on Designating New Foreign...

On January 20, 2025, President Trump issued an executive order titled “Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists.” The order directs the...more

2/6/2025  /  Anti-Money Laundering , Compliance , Department of Justice (DOJ) , Economic Sanctions , Financial Institutions , Foreign Policy , National Security , Office of Foreign Assets Control (OFAC) , Risk Management , U.S. Treasury
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