Guillermo Larrea

Guillermo Larrea

Hogan Lovells

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Caught in the crosshairs: Mitigating supply chain risks from Cartel FTO designations

On February 20, the U.S. Department of State (State) designated eight cartels as Foreign Terrorist Organizations (FTOs). These designations are the latest development in the Trump administration’s realignment of the U.S....more

3/10/2025  /  Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Executive Orders , Foreign Corrupt Practices Act (FCPA) , International Emergency Economic Powers Act (IEEPA) , National Security , Risk Management , Supply Chain
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