{"id":25009,"date":"2025-10-30T12:31:17","date_gmt":"2025-10-30T12:31:17","guid":{"rendered":"https:\/\/diazreus.com\/?p=25009"},"modified":"2025-10-30T12:31:17","modified_gmt":"2025-10-30T12:31:17","slug":"ex-doj-official-expect-aggressive-enforcement-in-latin-america","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/ex-doj-official-expect-aggressive-enforcement-in-latin-america\/","title":{"rendered":"Ex-DOJ official: expect aggressive enforcement in Latin America"},"content":{"rendered":"<p>Companies with potential ties to Latin American cartels should be extra cautious as the Trump administration targets the region, a former DOJ official tells GIR. <\/p>\n<p>In an interview with GIR, George Turner, who left his role as associate deputy attorney general in the DOJ\u2019s national security division in January, said the designation of Latin American cartels as foreign terrorist organisations (FTOs) creates additional risks for corporate criminal and civil liability. <\/p>\n<p>As the Trump administration focuses on alleged Tren de Aragua activity in the region and ramps up political and military pressure on Venezuela\u2019s government, corporate enforcement is also likely to increase, said Turner, who joined Jones Day\u2019s white-collar and investigations practice in New York last week. <\/p>\n<p>\u201cI think it is reasonable and prudent for corporate actors to expect aggressive enforcement activity,\u201d he said. <\/p>\n<p><a href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2025\/10\/Ex-DOJ-official-expect-aggressive-enforcement-in-Latin-America-Global-Investigations-Review.pdf\">READ MORE<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Companies with potential ties to Latin American cartels should be extra cautious as the Trump administration targets the region, a former DOJ official tells GIR. In an interview with GIR, George Turner, who left his role as associate deputy attorney general in the DOJ\u2019s national security division in January, said the designation of Latin American cartels as foreign terrorist organisations &#8230; <a href=\"https:\/\/diazreus.com\/es\/ex-doj-official-expect-aggressive-enforcement-in-latin-america\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":25005,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[872,231],"tags":[],"class_list":["post-25009","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-publications","category-articulos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ex-DOJ official: expect aggressive enforcement in Latin America - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/ex-doj-official-expect-aggressive-enforcement-in-latin-america\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ex-DOJ official: expect aggressive enforcement in Latin America - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"Companies with potential ties to Latin American cartels should be extra cautious as the Trump administration targets the region, a former DOJ official tells GIR. 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