The U.S. Treasury's Office of Foreign Assents Control changed how the Juárez Cartel appears on its Specially Designated ...

Hughes Hubbard’s “Sanctions in a Snap” provides a clear and concise summary of recent developments from the United States' ...

U.S. sanctions now target Brazilian gangs CV and PCC as terrorist groups, increasing risks for companies linked to them.

Enforcement has shifted to high-priority areas like healthcare fraud, sanctions, terrorism, immigration, and prediction ...

The Trump administration expanded its use of terrorism authorities against Mexican criminal organizations on Thursday, with ...

The Trump administration has added the Juarez cartel to its list of Foreign Terrorist Organizations, allowing the U.S to go ...

The U.S. Treasury Department announced it has officially designated Mexico's Juárez Cartel and Los Viagras as transnational ...

Secretary of State Marco Rubio said that both criminal groups either have committed terrorist acts or pose a serious risk of ...

The US government listed two Mexican criminal gangs that have long been part of the country’s drug trafficking rings as ...

Mexico’s growing fleet of Chinese-made heavy trucks is becoming a new obstacle in its quest for relief from US tariffs, as ...

President Donald Trump's administration expanded its economic campaign against the Cuban government Monday by sanctioning the ...

The Trump administration on Monday imposed a new round of sanctions on 10 Cuban government entities, expanding its effort to ...