News

Officials described United Cartels, based in the western Mexican state of Michoacán, as one of the “most prolific” ...
The U.S. Justice Department on Thursday charged five high-ranking members of the Carteles Unidos drug gang, known in English ...
Scott Bessent pointed out that European nations are still purchasing refined products from Indian refineries, a practice he ...
The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
As part of its crackdown on gangs, the US Justice Department has offered $26m in rewards for Carteles Unidos leaders.
The US government department announced additional action against crypto exchange Garantex, its executives, and associated ...
The US Department of the Treasury has temporarily lifted sanctions to allow Russia to spend money in the United States ...
The U.S. State Department imposed visa restrictions on foreign government officials accused of assisting Cuba's regime in a ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Britain, Germany and France have told UN officials that snapback sanctions are on the table if Iran does not sit down to ...
The United States recently imposed tariffs on Brazilian goods and sanctioned a justice of the Brazilian Supreme Court. The ...
The US has sanctioned Congo’s PARECO armed group, mining firms, and Hong Kong exporters over illicit coltan trade, as renewed ...