Andrea Gacki

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

In the latest crackdown on violent organized crime groups, Mexican security forces arrested the leaders of two drug cartels,...

The U.S. authorities announced Wednesday they have targeted 16 individuals and 24 entities suspected of corruption and...

The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

The U.S. Office of Foreign Assets Control (OFAC) sanctioned four Mexican nationals last week, accusing them of trafficking...

The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to...

The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...

The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to the...

The U.S. Treasury Department on Tuesday announced that it has imposed sanctions on seven Lebanese individuals involved in...