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Mining Law Monitor - Volume 20, Issue 2 - (Summer 2003)

Client Alert | less than 1 min read | 08.11.03

  • "Cuban Embargo May Hold Hidden Perils for Unwary Mining Companies," Co-Authors: Jeff Snyder and Jim Reed.
  • "Arguments Over NBCWA Article I Reach Apogee," Co-Authors: Tom Gies and Glenn Grant.
  • "New FCC Rules Affect Some Mine Radio Systems," Author: Bill Wallace.
  • "SMCRA Roundup," Co-Authors: Tim Means and Michael Klise.
  • "The Safe Explosives Act: Homeland Security Comes to the Mining Industry," Co-Authors: Tim Biddle and Ed Green.

Insights

Client Alert | 10 min read | 07.03.25

Focus on Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions with Special Measures, Restricting Their Access to U.S. Financial System

The Orders represent FinCEN’s first actions using new special measures authority under the Fentanyl Sanctions Act and FEND Off Fentanyl Act of 2024 (codified at 21 U.S.C. § 2313a) (the “Fentanyl Act”) and continue the Trump Administration’s broader efforts against transnational cartels and narcotics trafficking....