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Investing in high-risk jurisdictions—regions affected by conflict, political instability, or weak governance—can offer unique...
A Fresh Take
Insights on US legal developments
Why do companies venture into the world’s toughest markets? For some companies, entry is not a choice but a consequence of shifting...
Businesses today increasingly operate in regions where conflict and violence undermine traditional ways of doing business. From surges in...
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International banks recently won a significant legal battle that could reshape the scope of potential liability in terrorism-related...
Every US law student learns about aiding and abetting at some point in law school. Some cases are easy: if bank robbers use an app to...
In an historic move, the U.S. Department of Justice (DOJ) has charged key leaders of the Sinaloa Cartel with narco-terrorism and...
Earlier this month, more than 200 plaintiffs sued companies owned by Palestinian-American developer, Bashar Masri, in the U.S. for...
Weeks after the U.S. Department of State’s designation of a group of drug cartels as foreign terrorist organizations (FTOs), private...
A recent decision from the U.S. District Court for the Southern District of New York shows that crypto and other financial services...
The Trump Administration’s recent designation of eight international criminal organizations as foreign terrorist organizations (FTOs) has...
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Doing business in conflict zones has always been complicated. Increased litigation has compounded those risks in recent years. A June...
Since 2016, plaintiffs have used increasingly aggressive “aiding and abetting” theories to make Anti-Terrorism Act claims against...