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Mining Law Monitor - Volume 23, Issue 1 - (Fall/Winter 2006)

Client Alert | less than 1 min read | 12.22.06

  • "Climate Change: Things Are Starting to Heat Up," Co-Authors: Ann Klee and Chet Thompson.
  • "On-Site Health Clinics: The Privacy Risks of Providing Care," Co-Authors: Tim Means and Ben Butler.
  • "Dust in the Wind: EPA Revises the PM National Ambient Air Quality Standards," Author: Chet Thompson.

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....