
Maria E. Lapetina
Articles
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1 month ago |
corporatecomplianceinsights.com | Matteson Ellis |James Tillen |Maria E. Lapetina
As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal landscape for businesses has dramatically shifted. Miller & Chevalier attorneys Matteson Ellis, James Tillen and Maria Lapetina map the new risk terrain, explaining how even legitimate companies can face severe penalties for unintentional interactions with these pervasive criminal organizations.
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