San Diego, California, August 17 (San Diego Union-Tribune) .- An FBI agent interviewed family members of a woman who allegedly died in January after undergoing cosmetic surgery in Tijuana at the Art Siluette Aesthetic clinic. Surgery. The 38-year-old Keuana Weaver, a mother of two, died Jan. 29 on the operating table of a cosmetic surgery […]

On May 12, 2021, an Advocate General (“AG”) of the European Union (“EU”), Jan Mazak, released an opinion (the “Opinion”) stating that Telekom Deutschland GmbH (“Telekom Deutschland”), an EU company, could not sever its relationship with Bank Melli Iran, an Iran-based financial institution, if the severance was undertaken solely to comply with United States (“U.S.”) […]

What Financial Institutions Should Know. There have been an increasing number of U.S. initiatives to fight corruption, money laundering, and human trafficking in Central America, including the United States-Northern Triangle Enhanced Engagement Act, Homeland Security’s Operation Sentinel, and the creation of special task forces to increase investigations, prosecutions, and asset recoveries relating to criminal activity in Mexico […]

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Abbey Conner, 20, and her brother Austin, 22, were both found floating in the pool-side bar at an Iberostar hotel in Playa del Carmen. Abbey Conner died days later, but her brother recovered. Local police did not question the bartender or other witnesses before declaring it an accident, according to the father. Reports say the […]

By Lauren Berg Law360 (June 14, 2021, 8:51 PM EDT) — A Peruvian medical equipment wholesaler who claims it was duped into buying counterfeit 3M-branded masks during the pandemic has told a Florida federal judge that the alleged North American arm of a German product-testing company can’t seek dismissal because it isn’t a party to the […]

On April 26, 2021, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned the Chief of Staff for former president Alvaro Colom and an elected delegate to the Congress of the Republic of Guatemala, pursuant to the 2016 Global Magnitsky Human Rights Accountability Act (“GLOMAG”) and Executive Order (“E.O.”) 13818 of December 20, […]