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Topic

Terrorism Designations of Mexican Cartels Fundamentally Enhances Risk for All Companies

Date & Time

Selected Sessions:

Apr 15, 2025 01:00 PM

Description

Jeremy Paner, a former OFAC official and partner at Hughes Hubbard, along with Peter Piatetsky, a former OFAC official and co-founder/CEO of Castellum, are presenting updates on the recent U.S. terrorism designations of certain Mexican cartels. Their discussion will emphasize overlooked elements of this action, particularly the ways in which the Terrorist Finance Tracking Program substantially increases compliance risk.