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Analysis

DOJ's Focus On Cartels Raises Compliance Risks For US Cos.

By Phillip Bantz ( June 11, 2025, 9:14 PM EDT) -- U.S. corporations with business interests south of the border are increasingly worried about exposure to terrorism-related criminal charges under the Trump administration for inadvertently working with cartels linked to major business sectors throughout Mexico, from energy and manufacturing to financial services, compliance experts tell Law360....

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