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Sydney Noordsy is an associate in the firm’s Government Enforcement & Investigations Practice Group.

The Trump Administration has launched a coordinated, whole‑of‑government strategy to “totally eliminate” transnational cartels and affiliated criminal organizations. Two major steps have significantly reshaped the risk landscape for companies with operations in Mexico or that engage in cross-border flows between Mexico and the United States.

First, effective February 20, 2025, the administration designated eight organizations

Under federal law, government agents are authorized to “interrogate any alien or person believed to be an alien as to his right to be or to remain in the United States.” Under applicable regulations, the agents “may briefly detain” an individual “for questioning” if they have “a reasonable suspicion, based on specific articulable facts, that