FinCEN recently issued an alert to warn U.S. financial institutions, particularly depository institutions and money services ...

A multi-law enforcement operation resulted in 40 alleged members of the violent Venezuelan prison gang Tren de Aragua (TdA) ...

Four Senate Republicans join Democrats to pass a resolution that would end President Trump's national emergency on the ...

As discussed in Bracewell’s February 11 and February 26 updates, the executive branch is prioritizing the “total elimination” of cartels and transnational criminal organizations, both through edicts ...

With several Mexican drug cartels now designated as foreign terrorist organizations, "El Cuini" and "La Tuta" could be ...

Senate Republicans are bracing for the passage of a bipartisan bill to undo President Trump’s 25-percent tariff against ...

Much-beloved and respected Tiburon civil leader and friend Gary R. Spratling passed on March 26, 2025. Gary was a giant in ...

President Trump is pressuring former Senate GOP Leader Mitch McConnell (R-Ky.) and other Republicans he’s labeled “disloyal” ...

On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...

On Monday, the European Commission — the executive body of the European Union — announced it has fined 15 car manufacturers ...

Senate Majority Leader John Thune (R-S.D.) is urging Republicans to defeat a Democratic-sponsored resolution to undo ...