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Treasury Flags $312 Billion in Suspicious Flows Tied to Chinese Networks Aiding Mexican Cartels — U.S. Treasury Department Building, Washington, D.C LCCN2011635063 by Wikipedia Photo - Library of CongressCatalog: http://lccn.loc.gov/2011635063Image download: https://cdn.loc.gov/master/pnp/highsm/16800/16870a.tifOriginal url: http://hdl.loc.gov/loc.pnp/highsm.16870 (By: Carol M. Highsmith) / Creative Commons

Cartels · United States

Treasury Flags $312 Billion in Suspicious Flows Tied to Chinese Networks Aiding Mexican Cartels

59% Center coverage: 40 sources

BIS Issues Rule to Ease Syria Export Controls, Expand License Exceptions

BIS Issues Rule to Ease Syria Export Controls, Expand License Exceptions

The Bureau of Industry and Security will ease export controls on Syria Sept. 2 by creating a new license exception for the country, making it eligible for a broader set of existing exceptions and revising current BIS license review policies...See the Story

Federal Circuit Rules that Trafficking and Reciprocal Tariffs Violate IEEPA

United States · United States

Federal Circuit Rules that Trafficking and Reciprocal Tariffs Violate IEEPA

On August 29, 2025, the U.S. Court of Appeals for the Federal Circuit (“the Court” or “Federal Circuit”) in a 7-4 ruling determined that President Donald Trump exceeded his authority by imposing certain tariffs under the International Emergency Economic Powers Act (IEEPA). The Court also affirmed the grant of declaratory relief of the U.S. Court of International Trade (“the lower court” or “CIT”) that the involved Executive Orders are “contrary …See the Story

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