U.S. officials identified three financial institutions involved in laundering money for Mexican drug cartels and facilitating ...

Once viewed as the crowning achievement of modern civilization, democracy has become a crumbling façade in the age of ...

Sanctions enforcement continues to rely on static lists of named entities and accounts when evasion networks are built to ...

José Adolfo Macías, known as “Fito,” will be extradited to the U.S., where he is wanted on accusations of trafficking drugs ...

Iran Bitcoin sales may be rising amid conflict, but experts say crypto market impact is minimal—geopolitical risks and ...

"US tech giants Apple and Meta will not face immediate sanctions for failing to meet their obligations under the EU's digital regulation," an EU spokesperson said. In April, the Commission fined Apple ...

US tech giants Apple and Meta will not face sanctions immediately for failure to meet obligations under the EU's digital rulebook, an EU spokesperson told Euronews. In April, the Commission fined ...

MEXICO CITY (AP) — The Trump administration on Wednesday imposed economic sanctions on five high-ranking members of Mexico’s powerful Jalisco New Generation Cartel for their drug trafficking, while ...

Business Made-up cases net real-life sanctions for Plano lawyer The court found that she cited the fake cases that purported to support her position on Texas gift law.

EU confirms it wants price cap cut to $45 as it sanctions 77 ships S&P Global data shows that of the 60 vessels sanctioned, at least five have moved on to new managers and/or changed names after ...

The Trump administration has announced sanctions against five senior members of Mexico's Jalisco New Generation Cartel, citing drug trafficking and involvement in killings as key reasons. This action ...