News & Analysis as of April 29, 2025

Human Trafficking & Slave Labor › National Security

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Hard to imagine that human trafficking and slavery still exists today, and yet they do. Here's a look legal developments in the important fight against what President Barack Obama has described as "one... more +

Attorney General Pamela Bondi Charts New Course for U.S. Department of Justice With Several New Policy Memoranda on Day 1 at “Main...

Saul Ewing LLP on 2/18/2025

What You Need to Know - Attorney General Pam Bondi sets the tone with the issuance of 14 new Department of Justice memoranda on her first day on the job....more

New Department of Justice policy directives outline shift in enforcement priorities

Eversheds Sutherland (US) LLP on 2/10/2025

On February 5, 2025, the US Department of Justice (DOJ) issued two memoranda, General Policy Regarding Charging, Plea Negotiations, and Sentencing and Total Elimination of Cartels and Transnational Criminal Organizations,...more

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

Baker Botts L.L.P. on 2/7/2025

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

Executive Order: Clarifying the Military's Role in Protecting the Territorial Integrity of the United States

Holland & Knight LLP on 1/30/2025

Date Issued: Jan. 20, 2025 This executive order clarifies the military's role in securing the U.S. borders against threats of invasion, unlawful forays by foreign nationals into the U.S. and other transnational criminal...more

Clarifying The Military’s Role In Protecting The Territorial Integrity Of The United States

Akin Gump Strauss Hauer & Feld LLP on 1/22/2025

This Order directs the Secretary of Defense to deliver a revision to the Unified Command Plan assigning United States Northern Command (USNORTHCOM) the mission of sealing the borders of the United States for the purpose of...more

LLC Members — Prepare to Identify Yourselves

Patton Sullivan Brodehl LLP on 1/23/2023

The Corporate Transparency Act (31 USC §5336) goes into effect January 1, 2024. Under the Act, most LLCs (and other entities) will need to supply basic personal identification data regarding their “beneficial owners” to...more

FinCEN Sets Out Anti-Money Laundering Priorities, With Implementing Regulations To Follow

Skadden, Arps, Slate, Meagher & Flom LLP on 7/22/2021

On June 30, 2021, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued its first government-wide priorities (Priorities) for combatting money laundering and the financing of terrorism.1...more

New FinCEN Anti-Money Laundering Priorities

Foley & Lardner LLP on 7/13/2021

Financial Crimes Enforcement Network (FinCEN) remains committed to combating money laundering, in all forms, in connection with the banking and financial systems. To this end, on June 30, 2021, FinCEN issued new...more

Joint focus by Biden Administration and Congress points towards enhanced anti-corruption efforts

Hogan Lovells on 6/17/2021

There has been significant movement recently, by both the Biden Administration as well as Congress, to enhance the U.S. government’s ability to tackle corruption. This article provides a summary of those efforts and several...more

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Human Trafficking & Slave Labor › National Security

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