News

Congress must pass the Combating Illicit Xylazine Act to equip law enforcement with the resources and tools they need to keep ...
President Trump has threatened to slap a 200% tariff on foreign-made pharmaceuticals. That would roil the $200 billion-plus market for drug imports. Here's a breakdown of which countries—and ...
On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three Mexico-based financial institutions as primary money laundering ...
The shepherding of resources to criminally prosecute tariff evasion and the elevation of the same into the DOJ’s much-publicized whistleblower program should put companies and senior leaders on notice ...