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Thompson Hine LLP, a full-service business law firm with approximately 400 lawyers in 8 offices, was ranked number 1 in the category “Most innovative North American law firms: New working models” by The Financial Times and was 1 of 7 firms shortlisted for The American Lawyer’s inaugural Legal Services Innovation Award. The firm has been recognized by the National Law Journal as a Legal Technology Trailblazer and featured by Bloomberg for its innovative service delivery models, which drive accuracy and predictability. The firm’s commitment to innovation is embodied in Thompson Hine SmartPaTHTM – a smarter way to work – predictable, efficient and aligned with client goals. For more information, please visit ThompsonHine.com and ThompsonHine.com/SmartPaTH.

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For the first time, the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) invoked the Fentanyl Sanctions Act and the Fend OFF Fentanyl Act on June 25, 2025, to issue three separate orders that each designate a Mexico-based financial institution as a “primary money laundering concern in connection with illicit opioid trafficking.” The three banks... <a href="https://www.thompsonhinesmartrade.com/2025/07/fincen-issues-landmark-orders-sanctioning-foreign-banks-for-alleged-opioid-related-money-laundering/">Continue Reading</a>

core/freeform

SmarTrade

Associate

Aaron C. Mandelbaum

Partner

Francesca M.S. Guerrero

FinCEN Issues Landmark Orders Sanctioning Foreign Banks for Alleged Opioid-Related Money Laundering