2/12/2026 2:53:42 PM Cross-Border Structures in High-Risk Jurisdictions: What New ATA Allegations Signal for Multinational Entities and Executives By Timothy Harkness Peter Linken Nichole Chen Miguel Serrano Daniella Apodaca +2 more... Show less Anti-Terrorism Act (ATA) exposure has surged over the past year, driven by the increase of Foreign Terrorist Organization (FTO) listings...
2/9/2026 5:34:45 PM Mexico’s Investment Frontier: Navigating FTO Risks and Compliance By Timothy Harkness Allison Kowalski Ian Maurer Sabrina Zhang +1 more... Show less Investment and Enforcement Updates Mexico’s ambitious new plan to invest 5.6 trillion pesos (approximately $323 billion) in...
1/29/2026 5:55:35 PM New US FTO Designation of Colombian Criminal Organizations Signals New Risks for Multinational Companies in Latin America By Eric Bruce Justin Simeone Diego Rueda Miguel Serrano +1 more... Show less Since February 20, 2025, when the US State Department designated eight international criminal organizations as Foreign Terrorist...
1/20/2026 10:02:40 PM Powering Back In: The Legal Risk Landscape for Foreign Energy Companies in Venezuela By Timothy Howard Andrew Bulovsky Paloma Palmer Omeed Askary +1 more... Show less The capture and arrest of de facto President Nicolás Maduro by US special forces in Caracas marks a seismic moment for companies...
1/15/2026 7:28:11 PM Supreme Court to Rule on Corporate Liability for Aiding and Abetting Human Rights Abuses By Timothy Harkness Ian Maurer The US Supreme Court will address an important question for individuals and multinational corporations operating in complex global...
1/12/2026 3:56:40 PM End-of-Year Recap - US Litigation and Enforcement Risk By Timothy Harkness Eric Bruce Daniel Cendan Nabeel Yousef Justin Simeone Andrew Bulovsky Elischke de Villiers Paloma Palmer Grace Bruce +6 more... Show less In 2025, US litigation and enforcement risk evolved sharply for both US and foreign companies operating internationally. Recent court...
12/16/2025 8:19:10 PM Doing Business in High-Risk Jurisdictions – Litigation Risks in France By Dimitri Lecat Alexandra van der Meulen Béatrice Collette Gabriel Fusea +1 more... Show less France has emerged as a jurisdiction of relevance in the global trend toward holding companies accountable for human rights and...
12/4/2025 3:46:04 PM Doing Business in High-Risk Jurisdictions: Navigating Global Sanctions and Export Controls By Nabeel Yousef Andrew Bulovsky Keian Razipour Companies conducting cross-border business often need to navigate a complex web of sanctions and trade-related restrictions. These...
11/25/2025 10:48:41 PM FTO Designations of Brazilian Crime Groups May Trigger Expanded Anti-Terrorism Act Liability in South America By Timothy Harkness Peter Linken Matheus Bastos Oliveira Elischke de Villiers Paloma Palmer +2 more... Show less Recent press coverage suggests the U.S. government is poised to continue using foreign terrorist organization (FTO) designations to...
11/24/2025 5:12:13 PM A New Front on the War on Drugs: Implications of New FTO Designation By Timothy Harkness Nabeel Yousef Matthew Haggans Maria Slobodchikova Andrew Bulovsky Elischke de Villiers Omeed Askary +4 more... Show less Although the United States has historically designated organizations like Al Qaeda, ISIS, and Boko Haram as foreign terrorist...
10/28/2025 3:53:25 PM Doing Business in High-Risk Jurisdictions: Litigation Risks Arising from Latin American FTO Designations By Timothy Harkness Maria Slobodchikova Jackson Myers Cameron MacDonald +1 more... Show less In an era of increasing global instability, companies are frequently operating in high-risk jurisdictions—regions facing volatility which...
10/21/2025 2:32:43 PM Doing Business in High-Risk Jurisdictions: Litigation Risks in US Courts By Timothy Harkness Maria Slobodchikova Elischke de Villiers Jackson Myers Jordan McGuffee +2 more... Show less As global instability intensifies, companies increasingly find themselves operating in or considering entry into high-risk jurisdictions....