On June 25, 2025, FinCEN announced its first orders under the 2024 FEND Off Fentanyl Act, finding that three Mexican financial institutions—CIBanco S.A. Institución De Banca Multiple (“CIBanco"), ...
The FinCEN Orders are the latest indication of the Administration’s continued emphasis on its stated policy objective to combat the illegal drug trade. The FinCEN Orders further underscore the need ...
The FEND Off Fentanyl Act was signed into law this week to declare the trafficking of fentanyl as a national emergency. It’ll impose economic sanctions on those who engage in the international ...
WITH THEIR MESSAGE THIS EVENING. BOB. YEAH. WHILE THIS LEGISLATION IS MEANT TO TARGET INTERNATIONAL BAD ACTORS RESPONSIBLE FOR THE FLOW OF FENTANYL INTO THE U.S., WE ALSO HEARD TODAY ABOUT THE HUMAN ...
Investment Round, led by Israel Growth Partners, Validates D-Fend's Disruptive Position at the Convergence of Defense Technology, Drones, Cyber, and AI The funding will enable D-Fend to solidify its ...
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