The United States Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President Nicolas Maduro, alleging it backs leading drug cartels.

OP-ED. In an op-ed for Le Monde, lawyer Christoph De Preter, who specializes in European law, warns of a disturbing trend: ...

The sale of Monómeros to the Colombian state came after high-level talks during the CELAC energy summit and ends ...

Dragonfly Capital’s early Tornado Cash investment could trigger federal charges. Managing partner Haseeb Qureshi vows to ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and ...

The United States has designated two individuals and five entities that profit through money laundering and importing ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...

The United States is preparing to grant new authorizations to key partners of Venezuela's state-run PDVSA, starting with ...

Guyanese billionaire businessman, Azruddin Mohamed, on Thursday said he was optimistic that the United States (US) would lift ...

A House bill to ban Chinese Communist Party-linked U.S. farmland purchases aligning with Sen. Josh Hawley’s legislation is ...

Serbia has sought an extension from the United States on a sanctions waiver for Russian-owned Serbian oil company NIS for an ...

A high-stakes federal trial tied to a luxury Aspen property and a sanctioned Russian banker won’t be happening next month in ...