Hameed Shuja3 min read
Alexander Barzacanos3 min read
Ning Zhang | Morgan Lewis, Yan Zeng | Morgan Lewis17 min read
Sanctions against Mexican financial institutions mark a decisive shift toward targeting the financial arteries of the global drug trade.
Vlada Gurvich6 min read
The settlement is the latest in a string of False Claims Act enforcement actions against pharmaceutical companies.
Alexander Barzacanos1 min read
To combat the illegal production and trafficking of fentanyl, the FinCEN analysis said it relied on the “public-private partnership.”
Julie DiMauro2 min read
The Alert is meant to support reporting entities in recognizing financial transactions suspected of being related to the trafficking of synthetic opioids.
Julie DiMauro3 min read
FinCEN move to track drug trade financial flows comes alongside new sanctions from US Treasury.
Julie DiMauro2 min read
Latest compliance report from Elliptic shows sanctions activity has continued to accelerate since 2019.
Carmen Cracknell1 min read
Our senior reporter Carmen Cracknell spoke to Andrew Davies about financial crime and fetanyl.
Carmen Cracknell28 min listen