Whether cartels do or do not qualify as “instrumentalities of a government” under current FCPA law or based on the AG’s forthcoming revised ...

The Enforcement Directorate (ED) has attached immovable properties worth Rs 1.22 crore in connection with an ongoing ...

Jurors found the Del Records CEO guilty on 10 counts of violating the Foreign Narcotics Kingpin Designation Act, a federal law that bars U.S. residents from doing business with known drug ...

New Delhi [India], April 7 (ANI) The Enforcement Directorate (ED) has attached immovable properties worth Rs 1.22 crore in connection with an ongoing investigation against Jasmeet Hakimzada, an ...

The Enforcement Directorate (ED) has attached assets worth ₹1.22 crore of Jasmeet Hakimzada, an international drug trafficker operating from Gulf countries, who is also wanted by the United ...

A Huntington Beach man and his music company were convicted on 11 federal criminal counts for working with a concert promoter in Mexico who has ties to drug ... Foreign Narcotics Kingpin ...

with conspiring to violate the Foreign Narcotics Kingpin Designation Act. Passed in 1999, the Kingpin Act allows the U.S. to impose targeted sanctions on foreign individuals involved in the ...

The federal probe agency said in a statement that he "deposited cash, originating from drug trafficking, into bank accounts in India". These funds were "utilised" for purchase of immovable ...

Hakimzada has been designated as a ‘Significant Foreign Narcotics Trafficker’ under the Foreign Narcotics Kingpin Designation Act by the United States and is also listed as a specially ...

A group of American defense contractors conducting surveillance for the U.S. military in 2003 say they were kidnapped and ...