Designating Cartels And Other Organizations As Foreign Terrorist ...
2025年1月20日 · (a) International cartels constitute a national-security threat beyond that posed by traditional organized crime, with activities encompassing: (i) convergence between …
Mitigating Risk From the Designation of Cartels as FTOs and SDGTs
2025年2月28日 · New FTO designations of cartels pursuant to the EO could expand the number of potential ATA victims to include U.S. nationals injured or killed by cartel activities (and those …
Foreign Terrorist Organizations - United States Department of State
2025年1月20日 · Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and …
U.S. Designates Mexican Cartels as FTOs: New Compliance Risks for
2025年3月6日 · Once a group has received an FTO designation, multinationals subject to U.S. jurisdiction — which is interpreted very broadly by U.S. regulators — may face strict criminal …
Cartel FTO Designations: Heightened Risks for Corporations …
2025年3月5日 · The new FTO designations pose increased litigation risk for companies doing business in Latin America. The options to be considered to mitigate these risks may include …
Fact Sheet: President Donald J. Trump Re-designates the Houthis …
2025年1月22日 · President Trump designated the Iranian-backed Houthis as a foreign terrorist organization (FTO) in January 2021. Within one month of taking office, the Biden …
United States Designates Eight Cartels and Transnational Criminal ...
Effective February 20, 2025, the United States Designated Eight Cartels and Transnational Criminal Organizations (TCOs) as Foreign Terrorist Organizations (FTOs) and Specially …
Designation of the Islamic Revolutionary Guard Corps
2019年4月8日 · The State Department intends to designate as a Foreign Terrorist Organization (FTO) the Islamic Revolutionary Guard Corps (IRGC) in its entirety, including the Qods Force. …
Houthis Redesignated a Foreign Terrorist Organization
2025年1月24日 · President Donald Trump has signed an executive order to redesignate the Iran-backed Houthis as a Foreign Terrorist Organization, or FTO. The order reverses the 2021 …
Renewed US Bombing and Houthi FTO Designation Signal Shift in …
2 天之前 · The latest FTO designation signals a decline in US confidence in diplomatic engagement in Yemen and a clear pivot toward military solutions. The recent US airstrikes on …