James Tillen on Muck Rack

James Tillen

As seen in: Law.com, Lexology, Mondaq, Corporate Compliance Insights, Anti-Corruption Report, The Export Practitioner
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Articles

Operating in Venezuela: Understanding the Context and Principal Risks

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By Matteson Ellis, James Tillen, Collmann Griffin
| Anti-Corruption Report Verified
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FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America

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By Matteson Ellis, James Tillen, Maria E. Lapetina
| Corporate Compliance Insights Verified
As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal landscape for businesses has dramatically shifted. Miller & Chevalier attorneys Matteson Ellis, James Tillen and Maria Lapetina map the new risk terrain, explaining how even legitimate companies can face severe penalties for unintentional interactions with these pervasive criminal organizations.
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Cartels as FTOs Means Heightened Risks for Companies Operating in Latin America

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By Matteson Ellis, Laura Ferguson, Timothy P. O'Toole, James Tillen
| The Export Practitioner
On January 20, 2025, President Trump issued Executive Order (E.O.) 14157, "Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists." The order provides that the Secretary of State, in conjunction with other agencies, will have 14 days to recommend the designation of specific cartels and other organizations as Foreign Terrorist Organizations (FTOs) or Specifically Designated Global Terrorists (SDGTs).
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