In 1977, the House of Representatives and the Senate passed the FCPA, and President Jimmy Carter signed it into law. The ...

Attorney Charlie Lyons explains new actions from the Trump administration targeting drug cartels in Mexico, noting that civil ...

J. Safra Sarasin Group and Saxo Bank announce today the signing of a strategic acquisition by J. Safra Sarasin of ...

Howard Master and Alberto Orozco discuss how shifts in U.S. foreign policy, particularly under the new administration, are ...

U.S. President Donald Trump's designation of drug cartels as terrorist organizations heightens the risk of U.S. criminal prosecutions for American companies operating in parts of Latin America and ...

2 Dep't of Justice, Chiquita Brands International Pleads Guilty to Making Payments to a Designated Terrorist Organization and Agrees to Pay $25 Million Fine (March 19, 2007) available at https ...

Then there is the banana company Chiquita Brands International, which pleaded guilty in 2007 to making payments to a Colombian paramilitary group that the U.S. had designated an FTO. Chiquita was ...

Last year, a Florida jury ordered banana producer Chiquita Brands International to pay $38.3 million in damages to the families of eight Colombian men killed by a paramilitary group that had been ...

The Trump administration signaled Medicare drug price negotiations under the Inflation Reduction Act (IRA) signed in 2022 by ...