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State Terrorism at the Forefront of Legal Consequences as the U.S. Prepares to Label the Cártel de los Soles as a Foreign Terrorist Organization

State Terrorism at the Forefront of Legal Consequences as the U.S. Prepares to Label the Cártel de los Soles as a Foreign Terrorist Organization

The Secretary of State, Marco Rubio, announced plans to designate the criminal organization as an FTO. What are the legal, diplomatic, and doctrinal consequences of applying the terrorism label to a criminal structure with state… State Terrorism at the Forefront of Legal Consequences as the U.S. Prepares to Label the Cártel de los Soles as a Foreign Terrorist Organization

Federal Court Dismisses Lawsuit Against ItalBank International: A Stand on OFAC Sanctions and Fund Blockage

U.S. Courts Overwhelmed by Cases Against Alleged Tren de Aragua Members: Luis Enrique Veliz Riera Charged in Southern Florida

The legal files against alleged members of the Tren de Aragua are overwhelming the federal courts in the United States. One of these cases involves Luis Enrique Veliz Riera, a 23-year-old Venezuelan charged with illegal… U.S. Courts Overwhelmed by Cases Against Alleged Tren de Aragua Members: Luis Enrique Veliz Riera Charged in Southern Florida